THYSSENKRUPP UHDE ENERGY & POWER LTD.

Key Data

Status

Dissolved

Company No.

05984166

Incorporation date

31/10/2006

Size

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2006)

09/10/2018

Final Gazette dissolved via voluntary strike-off

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24/07/2018

First Gazette notice for voluntary strike-off

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16/07/2018

Application to strike the company off the register

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25/04/2018

Termination of appointment of Peter Mark Streets as a director on 2018-01-24

View PDF (2 pages)

25/04/2018

Termination of appointment of Sascha Stirnberg as a director on 2018-01-24

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25/04/2018

Termination of appointment of David John Ryan as a director on 2018-01-24

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25/04/2018

Termination of appointment of Hans-Theo Franz, Hienrich Kuhr as a director on 2018-01-24

View PDF (2 pages)

25/04/2018

Termination of appointment of John Gerard Anthony Higgins as a director on 2018-01-24

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25/04/2018

Restoration by order of the court

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12/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2015

Application to strike the company off the register

View PDF (3 pages)

14/07/2015

Appointment of Mr Mark Stephen Williams as a director on 2015-06-01

View PDF (2 pages)

14/07/2015

Termination of appointment of Matthew Holland as a director on 2015-06-01

View PDF (1 pages)

17/03/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (9 pages)

21/10/2014

Cancellation of shares. Statement of capital on 2014-09-30

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21/10/2014

Purchase of own shares.

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13/06/2014

Satisfaction of charge 2 in full

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06/05/2014

Appointment of Mr Hans-Theo Franz, Hienrich Kuhr as a director

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01/05/2014

Appointment of Mr Sascha Stirnberg as a director

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31/03/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

06/11/2013

Register inspection address has been changed from Block 2 St Cuthbert's House Durham Way North Aycliffe Business Park Newton Aycliffe County Durham DL5 6HW England

View PDF (1 pages)

04/09/2013

Termination of appointment of Andreas Akhtar as a director

View PDF (1 pages)

06/08/2013

Appointment of Mr John Gerard Anthony Higgins as a director

View PDF (2 pages)

04/06/2013

Statement of company's objects

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04/06/2013

Resolutions

View PDF (5 pages)

28/02/2013

Current accounting period extended from 2012-09-30 to 2013-09-30

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

16/10/2012

Certificate of change of name

View PDF (2 pages)

16/10/2012

Change of name notice

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19/09/2012

Certificate of change of name

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14/08/2012

Register inspection address has been changed

View PDF (1 pages)

23/07/2012

Appointment of Mr Malcolm Whetton as a secretary

View PDF (1 pages)

20/07/2012

Full accounts made up to 2012-04-30

View PDF (21 pages)

20/07/2012

Appointment of Mr Andreas Akhtar as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of David Ryan as a secretary

View PDF (1 pages)

13/07/2012

Miscellaneous

View PDF (1 pages)

10/07/2012

Auditor's resignation

View PDF (1 pages)

09/07/2012

Current accounting period shortened from 2013-04-30 to 2012-09-30

View PDF (3 pages)

02/07/2012

Previous accounting period extended from 2011-11-30 to 2012-04-30

View PDF (1 pages)

05/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

21/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-04-30

View PDF (10 pages)

12/04/2011

Full accounts made up to 2010-11-30

View PDF (11 pages)

01/04/2011

Registered office address changed from Technium Central Avenue Baglan Energy Park Port Talbot SA12 7AX on 2011-04-01

View PDF (1 pages)

24/03/2011

Previous accounting period shortened from 2011-04-29 to 2010-11-30

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

23/11/2010

Director's details changed for Matthew Holland on 2010-10-31

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

17/02/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

28/01/2010

Previous accounting period shortened from 2009-04-30 to 2009-04-29

View PDF (1 pages)

27/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2008-04-30

View PDF (10 pages)

14/07/2008

Accounting reference date extended from 31/10/2007 to 30/04/2008

View PDF (1 pages)

12/03/2008

Ad 14/02/08\gbp si 300000@1=300000\gbp ic 1/300001\

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04/03/2008

Nc inc already adjusted 14/02/08

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04/03/2008

Resolutions

View PDF (11 pages)

10/01/2008

Return made up to 31/10/07; full list of members

View PDF (7 pages)

03/01/2008

New director appointed

View PDF (2 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2007

Registered office changed on 11/07/07 from: 9 fields park avenue newport NP20 5GB

View PDF (1 pages)

31/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

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People

Officers

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Persons with Significant Control

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Description

About THYSSENKRUPP UHDE ENERGY & POWER LTD.

THYSSENKRUPP UHDE ENERGY & POWER LTD. is an(a) Dissolved company incorporated on 31/10/2006 with the registered office located at Baglan Bay Innovation Centre Central Avenue, Baglan, Port Talbot, West Glamorgan SA12 7AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THYSSENKRUPP UHDE ENERGY & POWER LTD.?

THYSSENKRUPP UHDE ENERGY & POWER LTD. is currently Dissolved. It was registered on 31/10/2006 and dissolved on 09/10/2018.

Where is THYSSENKRUPP UHDE ENERGY & POWER LTD. located?

THYSSENKRUPP UHDE ENERGY & POWER LTD. is registered at Baglan Bay Innovation Centre Central Avenue, Baglan, Port Talbot, West Glamorgan SA12 7AX.

What does THYSSENKRUPP UHDE ENERGY & POWER LTD. do?

THYSSENKRUPP UHDE ENERGY & POWER LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for THYSSENKRUPP UHDE ENERGY & POWER LTD.?

The latest filing was on 09/10/2018: Final Gazette dissolved via voluntary strike-off.