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THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD - Friars Gate 1 1011 Stratford Road, Shirley, Solihull, B90 4BN, United Kingdom
Company Information
- Company registration number
- 04191712
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Friars Gate 1 1011 Stratford Road
- Shirley
- Solihull
- B90 4BN
- United Kingdom Friars Gate 1 1011 Stratford Road, Shirley, Solihull, B90 4BN, United Kingdom UK
Management
- Managing Directors
- WHETTON, Malcolm
- WILLIAMS, Mark Stephen
- Company secretaries
- WHETTON, Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-02
- Dissolved on
- 2020-03-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thyssenkrupp Uk Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD.
- Legal Entity Identifier (LEI)
- 5493007VW45UUXCBJ881
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-04-02
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THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD Company Description
- THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD is a ltd registered in United Kingdom with the Company reg no 04191712. Its current trading status is "closed". It was registered 2001-04-02. It was previously called THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD.. It has declared SIC or NACE codes as "70100". 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 2012-04-02.It can be contacted at Friars Gate 1 1011 Stratford Road .
Get THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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dissolution-application-strike-off-company (2019-03-13) - DS01
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gazette-notice-voluntary (2019-03-26) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2019-05-01) - DS02
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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accounts-with-accounts-type-micro-entity (2019-07-01) - AA
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dissolution-application-strike-off-company (2019-12-24) - DS01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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accounts-with-accounts-type-full (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-04-02) - CS01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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accounts-with-accounts-type-full (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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termination-director-company-with-name-termination-date (2016-08-21) - TM01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-03-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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certificate-change-of-name-company (2014-09-30) - CERTNM
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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mortgage-satisfy-charge-full (2014-06-13) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-04) - TM01
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statement-of-companys-objects (2013-06-04) - CC04
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resolution (2013-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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move-registers-to-registered-office-company (2013-05-14) - AD04
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change-sail-address-company-with-old-address (2013-05-14) - AD02
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termination-director-company-with-name (2013-03-25) - TM01
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change-account-reference-date-company-current-extended (2013-02-28) - AA01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-13) - TM01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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appoint-person-director-company-with-name (2012-07-20) - AP01
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accounts-with-accounts-type-group (2012-07-20) - AA
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appoint-person-secretary-company-with-name (2012-07-23) - AP03
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appoint-person-director-company-with-name (2012-08-21) - AP01
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move-registers-to-sail-company (2012-08-14) - AD03
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certificate-change-of-name-company (2012-08-14) - CERTNM
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termination-secretary-company-with-name (2012-07-13) - TM02
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change-of-name-notice (2012-10-16) - CONNOT
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certificate-change-of-name-company (2012-10-16) - CERTNM
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change-sail-address-company (2012-08-14) - AD02
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certificate-change-of-name-company (2012-08-29) - CERTNM
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miscellaneous (2012-07-13) - MISC
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change-account-reference-date-company-current-shortened (2012-07-09) - AA01
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resolution (2012-07-09) - RESOLUTIONS
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capital-allotment-shares (2012-07-09) - SH01
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change-account-reference-date-company-previous-extended (2012-05-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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auditors-resignation-company (2012-07-10) - AUD
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-03-24) - AA01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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accounts-with-accounts-type-group (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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termination-director-company-with-name (2011-09-22) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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legacy (2011-11-21) - MG01
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appoint-person-director-company-with-name (2011-11-23) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-02-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-group (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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legacy (2009-05-15) - 287
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accounts-with-made-up-date (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363s
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accounts-with-made-up-date (2008-03-04) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-08) - AA
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legacy (2007-04-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-04) - 288a
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memorandum-articles (2006-06-27) - MEM/ARTS
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-05-26) - 88(3)
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legacy (2006-05-26) - 88(2)R
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legacy (2006-05-26) - 122
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legacy (2006-04-06) - 363s
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accounts-with-made-up-date (2006-02-05) - AA
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legacy (2006-09-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-28) - 363s
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accounts-with-made-up-date (2005-03-22) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-02-04) - AA
keyboard_arrow_right 2003
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gazette-notice-compulsary (2003-01-14) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
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legacy (2003-03-12) - 363s
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gazette-filings-brought-up-to-date (2003-01-28) - DISS40
keyboard_arrow_right 2002
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legacy (2002-08-10) - 288a
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statement-of-affairs (2002-03-12) - SA
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legacy (2002-03-12) - 88(2)R
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resolution (2002-01-15) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-04-10) - 288a
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legacy (2001-04-09) - 288b
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legacy (2001-04-09) - 288a
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incorporation-company (2001-04-02) - NEWINC