-
-
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. - Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 03906552
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Friars Gate 1 1011 Stratford Road
- Shirley
- Solihull
- West Midlands
- B90 4BN
- United Kingdom Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, United Kingdom UK
Management
- Managing Directors
- WHETTON, Malcolm
- WILLIAMS, Mark Stephen
- Company secretaries
- WHETTON, Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-14
- Dissolved on
- 2020-03-17
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Thyysenkrupp Uk Plc
- Thyssenkrupp Industrial Solutions Oil & Gas Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD
- Legal Entity Identifier (LEI)
- 549300BHMSBWTKXXGB25
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2013-01-14
-
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. Company Description
- THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. is a ltd registered in United Kingdom with the Company reg no 03906552. Its current trading status is "closed". It was registered 2000-01-14. It was previously called THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-14.It can be contacted at Friars Gate 1 1011 Stratford Road .
Get THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thyssenkrupp Uhde Energy & Power Consultants Ltd. - Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Did you know? kompany provides original and official company documents for THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03906552#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03906552#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03906552#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2019
-
restoration-order-of-court (2019-07-05) - AC92
-
gazette-notice-voluntary (2019-12-31) - GAZ1(A)
-
dissolution-application-strike-off-company (2019-12-24) - DS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-14) - CS01
-
accounts-amended-with-accounts-type-full (2018-04-16) - AAMD
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
-
gazette-dissolved-voluntary (2018-11-27) - GAZ2(A)
-
gazette-notice-voluntary (2018-09-11) - GAZ1(A)
-
dissolution-application-strike-off-company (2018-08-29) - DS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-11-24) - AA
-
accounts-with-accounts-type-full (2017-05-08) - AA
-
termination-director-company-with-name-termination-date (2017-03-29) - TM01
-
confirmation-statement-with-updates (2017-02-02) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-11) - TM01
-
change-sail-address-company-with-old-address-new-address (2016-02-10) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
-
accounts-with-accounts-type-full (2016-03-18) - AA
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
termination-director-company-with-name-termination-date (2016-07-22) - TM01
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
resolution (2016-10-25) - RESOLUTIONS
-
legacy (2016-10-25) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-10-25) - SH19
-
legacy (2016-10-25) - SH20
-
termination-director-company-with-name-termination-date (2016-08-21) - TM01
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
-
accounts-with-accounts-type-full (2015-03-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-03-31) - AA
-
change-sail-address-company-with-old-address (2014-01-20) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
mortgage-satisfy-charge-full (2014-06-13) - MR04
-
appoint-person-director-company-with-name-date (2014-11-12) - AP01
-
appoint-person-director-company-with-name (2014-05-06) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-06) - AP01
-
statement-of-companys-objects (2013-06-04) - CC04
-
resolution (2013-06-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
-
change-account-reference-date-company-current-extended (2013-01-24) - AA01
-
termination-director-company-with-name (2013-09-04) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
-
change-account-reference-date-company-previous-shortened (2012-05-15) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
termination-secretary-company-with-name (2012-07-09) - TM02
-
change-account-reference-date-company-current-shortened (2012-07-09) - AA01
-
appoint-person-director-company-with-name (2012-07-13) - AP01
-
miscellaneous (2012-07-13) - MISC
-
second-filing-of-form-with-form-type-made-up-date (2012-04-20) - RP04
-
accounts-with-accounts-type-full (2012-07-20) - AA
-
appoint-person-secretary-company-with-name (2012-07-23) - AP03
-
change-sail-address-company (2012-08-14) - AD02
-
certificate-change-of-name-company (2012-09-19) - CERTNM
-
change-of-name-notice (2012-10-16) - CONNOT
-
certificate-change-of-name-company (2012-10-16) - CERTNM
-
auditors-resignation-company (2012-07-10) - AUD
-
legacy (2012-04-16) - MG02
-
legacy (2012-04-05) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
-
change-account-reference-date-company-previous-shortened (2011-03-24) - AA01
-
change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
-
accounts-with-accounts-type-full (2011-04-12) - AA
-
termination-director-company-with-name (2011-07-15) - TM01
-
termination-director-company-with-name (2011-09-22) - TM01
-
legacy (2011-11-21) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
accounts-with-accounts-type-full (2010-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-03) - AA
-
legacy (2009-02-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-07) - 363s
-
legacy (2008-04-12) - 395
-
accounts-with-accounts-type-full (2008-03-04) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-08) - AA
-
legacy (2007-02-26) - 363s
-
legacy (2007-06-05) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-04) - 288a
-
legacy (2006-08-31) - 288a
-
legacy (2006-07-27) - 363s
-
accounts-with-accounts-type-full (2006-02-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 395
-
accounts-with-accounts-type-full (2005-03-03) - AA
-
legacy (2005-02-17) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 288b
-
legacy (2004-02-08) - 363s
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-01-24) - 287
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-29) - 395
-
legacy (2003-08-20) - 363s
-
accounts-with-accounts-type-full (2003-01-25) - AA
-
legacy (2003-11-25) - 288a
-
legacy (2003-09-12) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 395
-
legacy (2002-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-11-09) - AA
-
legacy (2001-03-28) - 395
-
accounts-with-accounts-type-dormant (2001-02-22) - AA
-
legacy (2001-02-19) - 363s
-
legacy (2001-01-18) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 287
-
legacy (2000-11-01) - 225
-
resolution (2000-01-19) - RESOLUTIONS
-
legacy (2000-01-14) - 288b
-
incorporation-company (2000-01-14) - NEWINC
