THYSSENKRUPP ROTHE ERDE UK LTD.

01234841
MILL HILL NORTH WEST INDUSTRIAL ESTATE PETERLEE CO. DURHAM SR8 2HR

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 33 Buy now
04 Jun 2024 officers Termination of appointment of director (Philipp Bern Ulrich Conze) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Appointment of director (Mr Armin Necker) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Wilfried Otto Spintig) 1 Buy now
17 Oct 2023 accounts Amended Accounts 31 Buy now
30 Jun 2023 accounts Annual Accounts 14 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 31 Buy now
10 Jul 2021 accounts Annual Accounts 32 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Appointment of corporate secretary (Thyssenkrupp Uk Plc) 2 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Malcolm Whetton) 1 Buy now
06 Jul 2020 accounts Annual Accounts 31 Buy now
02 Jul 2020 officers Appointment of secretary (Mr Malcolm Whetton) 2 Buy now
02 Jul 2020 officers Termination of appointment of secretary (Julie Elizabeth Cripps) 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Appointment of director (Mr Philipp Bern Ulrich Conze) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Arno Karl Schuppert) 1 Buy now
03 Jul 2019 accounts Annual Accounts 28 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 resolution Resolution 3 Buy now
28 Jun 2018 accounts Annual Accounts 33 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 34 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 29 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
25 Jun 2015 accounts Annual Accounts 29 Buy now
16 Mar 2015 annual-return Annual Return 7 Buy now
02 Jul 2014 accounts Annual Accounts 28 Buy now
17 Mar 2014 annual-return Annual Return 7 Buy now
29 Aug 2013 officers Appointment of director (Dr. Ing. Wilfried Otto Spintig) 2 Buy now
25 Jul 2013 officers Termination of appointment of director (Johannes Wozniak) 1 Buy now
05 Jul 2013 accounts Annual Accounts 27 Buy now
19 Mar 2013 annual-return Annual Return 7 Buy now
25 Jun 2012 accounts Annual Accounts 26 Buy now
14 Mar 2012 annual-return Annual Return 7 Buy now
28 Jun 2011 accounts Annual Accounts 26 Buy now
14 Mar 2011 annual-return Annual Return 7 Buy now
10 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2010 accounts Annual Accounts 26 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 officers Change of particulars for director (Dr.Rer.Pol Arno Karl Schuppert) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Winfried Schulte) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Dr Johannes Wozniak) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Edward Francis Flood) 2 Buy now
19 Nov 2009 resolution Resolution 2 Buy now
24 Sep 2009 auditors Auditors Resignation Company 1 Buy now
01 Aug 2009 accounts Annual Accounts 25 Buy now
12 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
16 Jan 2009 officers Appointment terminated director rainer otto 1 Buy now
30 Jul 2008 accounts Annual Accounts 25 Buy now
18 Jun 2008 officers Appointment terminated secretary edward flood 1 Buy now
18 Jun 2008 officers Secretary appointed julie elizabeth cripps 1 Buy now
06 Jun 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
05 Aug 2007 accounts Annual Accounts 26 Buy now
23 Mar 2007 annual-return Return made up to 11/03/07; full list of members 8 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers New director appointed 2 Buy now
11 Jul 2006 accounts Annual Accounts 29 Buy now
13 Apr 2006 annual-return Return made up to 11/03/06; full list of members 8 Buy now
03 Jan 2006 officers New director appointed 3 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
29 Jul 2005 accounts Annual Accounts 20 Buy now
24 Mar 2005 annual-return Return made up to 11/03/05; full list of members 8 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
22 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Nov 2004 officers Director's particulars changed 1 Buy now
09 Jul 2004 accounts Annual Accounts 20 Buy now
23 Mar 2004 annual-return Return made up to 11/03/04; full list of members 8 Buy now
23 Jun 2003 accounts Annual Accounts 20 Buy now
22 Mar 2003 annual-return Return made up to 11/03/03; full list of members 8 Buy now
20 Aug 2002 auditors Auditors Resignation Company 2 Buy now
12 Jul 2002 accounts Annual Accounts 21 Buy now
15 Apr 2002 annual-return Return made up to 11/03/02; full list of members 7 Buy now
21 Dec 2001 officers New director appointed 2 Buy now
26 Jun 2001 accounts Annual Accounts 20 Buy now
20 Mar 2001 annual-return Return made up to 11/03/01; full list of members 7 Buy now
13 Jun 2000 accounts Annual Accounts 20 Buy now
22 Mar 2000 annual-return Return made up to 11/03/00; full list of members 7 Buy now
28 Jun 1999 accounts Annual Accounts 20 Buy now
26 Mar 1999 annual-return Return made up to 11/03/99; full list of members 6 Buy now
29 Sep 1998 accounts Annual Accounts 20 Buy now
23 Jun 1998 accounts Accounting reference date shortened from 31/12/98 to 30/09/98 1 Buy now
31 Mar 1998 annual-return Return made up to 11/03/98; no change of members 6 Buy now
04 Mar 1998 officers Director resigned 1 Buy now
20 Nov 1997 officers New director appointed 2 Buy now
06 Oct 1997 accounts Annual Accounts 22 Buy now
04 Apr 1997 annual-return Return made up to 11/03/97; no change of members 4 Buy now
03 Oct 1996 accounts Annual Accounts 22 Buy now
19 Mar 1996 annual-return Return made up to 11/03/96; full list of members 6 Buy now
06 Dec 1995 officers Secretary resigned 2 Buy now
06 Dec 1995 officers New secretary appointed 2 Buy now
06 Dec 1995 officers Director resigned 2 Buy now
15 May 1995 accounts Annual Accounts 23 Buy now
21 Mar 1995 annual-return Return made up to 11/03/95; change of members 8 Buy now