THYSSENKRUPP SYSTEM ENGINEERING LIMITED

01294792
UNIT 5 THE FELBRIDGE CENTRE EAST GRINSTEAD WEST SUSSEX RH19 1XP

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Termination of appointment of director (Michael Menneking) 1 Buy now
08 Jul 2024 accounts Annual Accounts 38 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 37 Buy now
12 Apr 2023 officers Termination of appointment of director (Matthias Hartmann) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Alexander Grabowski) 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 35 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Kenneth Robert Underwood) 2 Buy now
26 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jun 2021 accounts Annual Accounts 36 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Appointment of director (Mr Michael Menneking) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Ingo Steinkrueger) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Falk Nuessle) 1 Buy now
04 Jan 2021 officers Appointment of director (Dr. Matthias Hartmann) 2 Buy now
01 Jun 2020 accounts Annual Accounts 31 Buy now
01 May 2020 address Move Registers To Sail Company With New Address 1 Buy now
01 May 2020 address Change Sail Address Company With New Address 1 Buy now
30 Apr 2020 officers Appointment of director (Mr Falk Nuessle) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Thomas Klaus Hibinger) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jan 2020 officers Appointment of director (Mr Thomas Klaus Hibinger) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Uta Anders) 1 Buy now
01 Aug 2019 officers Change of particulars for director (Uta Anders) 2 Buy now
01 Aug 2019 officers Appointment of director (Mr Kenneth Robert Underwood) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Garry Harper) 1 Buy now
26 Jun 2019 accounts Annual Accounts 29 Buy now
21 Mar 2019 officers Change of particulars for director (Uta Anders) 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 30 Buy now
03 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Termination of appointment of director (Jean-Luc Paul Guyon) 1 Buy now
28 Jun 2017 accounts Annual Accounts 30 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 officers Appointment of director (Mr Jean-Luc Paul Guyon) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (Josef Goergen) 1 Buy now
12 Jul 2016 officers Appointment of director (Mr Ingo Steinkrueger) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Bernd Becker) 1 Buy now
07 May 2016 accounts Annual Accounts 21 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
27 Mar 2015 accounts Annual Accounts 22 Buy now
05 Mar 2015 annual-return Annual Return 7 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
10 Jan 2014 accounts Annual Accounts 22 Buy now
06 Mar 2013 annual-return Annual Return 7 Buy now
28 Jan 2013 accounts Annual Accounts 21 Buy now
27 Jul 2012 officers Termination of appointment of director (Philip Mcclennon) 2 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Mar 2012 annual-return Annual Return 8 Buy now
10 Jan 2012 resolution Resolution 4 Buy now
10 Jan 2012 resolution Resolution 17 Buy now
28 Dec 2011 accounts Annual Accounts 20 Buy now
12 May 2011 officers Appointment of director (Uta Anders) 3 Buy now
18 Apr 2011 officers Termination of appointment of director (Claus Hensel) 2 Buy now
03 Mar 2011 annual-return Annual Return 8 Buy now
18 Jan 2011 accounts Annual Accounts 20 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 officers Change of particulars for director (Philip Richard Mcclennon) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Claus Hensel) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Josef Goergen) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Bernd Becker) 2 Buy now
03 Mar 2010 accounts Annual Accounts 18 Buy now
07 Jul 2009 officers Director appointed garry harper 1 Buy now
23 May 2009 change-of-name Certificate Change Of Name Company 3 Buy now
06 May 2009 officers Appointment terminated director neil geeson 1 Buy now
07 Apr 2009 miscellaneous Miscellaneous 1 Buy now
26 Feb 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 15 Buy now
28 May 2008 officers Director appointed neil geeson 2 Buy now
16 Apr 2008 accounts Annual Accounts 15 Buy now
31 Mar 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
08 Mar 2008 officers Appointment terminated director ulrich hocher 1 Buy now
22 Mar 2007 annual-return Return made up to 12/02/07; full list of members 8 Buy now
01 Mar 2007 accounts Annual Accounts 16 Buy now
11 Jan 2007 officers New director appointed 1 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: brandon house woodhams close siskin drive middlemarch trading coventry warwickshire CV3 4FJ 1 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
22 Nov 2006 officers New director appointed 1 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
12 Jun 2006 officers New director appointed 1 Buy now
28 Apr 2006 officers Director's particulars changed 1 Buy now
09 Mar 2006 annual-return Return made up to 12/02/06; full list of members 8 Buy now
09 Feb 2006 accounts Annual Accounts 14 Buy now
24 Jul 2005 officers New director appointed 1 Buy now
24 Jul 2005 officers New director appointed 1 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
25 Feb 2005 accounts Annual Accounts 14 Buy now
15 Feb 2005 annual-return Return made up to 12/02/05; full list of members 8 Buy now
02 Mar 2004 annual-return Return made up to 12/02/04; full list of members 8 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
19 Dec 2003 accounts Annual Accounts 13 Buy now
08 Jul 2003 officers Director's particulars changed 1 Buy now
13 Feb 2003 accounts Annual Accounts 15 Buy now
13 Feb 2003 annual-return Return made up to 12/02/03; full list of members 8 Buy now
05 Aug 2002 miscellaneous Miscellaneous 1 Buy now
23 Jul 2002 officers New director appointed 2 Buy now