Tk Access Solutions Limited

Company Name	Tk Access Solutions Limited
Director	Andrew Warbrick
Company Status	Active
Company Number	01166449
Category	Private Limited Company
Incorporation Date	10 April 1974(50 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Andrew Warbrick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(43 years after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Secretary Name	Mrs Julie Elizabeth Charlton
Status	Current
Appointed	23 October 2020(46 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Director Name	Dr Walter Roschmann
Date of Birth	September 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	C/O Werner & Pfleiderer Gmbh 70469 Stuttgart Germany

Secretary Name	Ivan West
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	7 Bankside Close Marple Bridge Stockport Cheshire SK6 5ET

Director Name	Dr Bernd Schoen Wald
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1992(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	C/O Werner & Pfleiderer Gmbh 70469 Stuttgart Germany

Secretary Name	Mrs Ilona Duffy
Nationality	British
Status	Resigned
Appointed	01 January 1993(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Accountant
Correspondence Address	21 Vicarage Lane Poynton Cheshire SK12 1BG

Director Name	Dipt Wirt Ing Edmund W Scluler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 1994(20 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1995)
Role	Member Of The Board Of Managem
Correspondence Address	Lieguiker Str 31 Scliwiebardingen 71701 Germany Foreign

Director Name	Juergen Eysel
Date of Birth	October 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 1994(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1996)
Role	General Manager
Correspondence Address	Erleweg 5 Dortmund 30 4600 Foreign

Director Name	Mr John Michael Johnson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Unwin Close Letchworth Garden City Hertfordshire SG6 3RS

Secretary Name	Mark Thomas Farby Kerrigan
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 January 2000)
Role	Company Director
Correspondence Address	52 Rowlatt Drive St Albans Hertfordshire AL3 4NB

Secretary Name	Mr John Michael Johnson
Nationality	British
Status	Resigned
Appointed	14 January 2000(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Unwin Close Letchworth Garden City Hertfordshire SG6 3RS

Director Name	Joerg Richard Tobollik
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2002(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2004)
Role	Company Director
Correspondence Address	Im Mallingforst 3 Bottrop D 46242 Germany

Director Name	Barry Charles Hunt Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Four Winds The Green East Knoyle Wiltshire SP3 6BN

Secretary Name	Barry Charles Hunt Taylor
Nationality	British
Status	Resigned
Appointed	06 December 2002(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Four Winds The Green East Knoyle Wiltshire SP3 6BN

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(28 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 October 2003)
Role	Independent Director
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Secretary Name	Mr Andrew David Harries
Nationality	British
Status	Resigned
Appointed	16 January 2004(29 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	255 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Mr Andrew David Harries
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(31 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	255 Streetsbrook Road Solihull West Midlands B91 1HE

Secretary Name	Sharon Joan Gorman
Nationality	British
Status	Resigned
Appointed	19 May 2005(31 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 January 2006)
Role	Company Director
Correspondence Address	1 Pine Walk Sarisbury Green Southampton Hampshire SO31 7DN

Director Name	Mr Mauro Augusto Carneiro
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(31 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Director Name	Christian Frohlich
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	09 January 2006(31 years, 9 months after company formation)
Appointment Duration	5 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	Droste Hulshoffstrasse 3 Odenthal 51519 Germany

Secretary Name	Brigitte Ditchburn
Nationality	Swiss
Status	Resigned
Appointed	09 January 2006(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2008)
Role	Secretary
Correspondence Address	42 Gill Street Guisborough Cleveland TS14 6EH

Director Name	Graham Chapman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(31 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Director Name	Dr Michael Wahrisch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2006(32 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2007)
Role	Company Director
Correspondence Address	2 Bahrenbergring Essen N R W 45259 Germany

Director Name	Brigitte Ditchburn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 March 2007(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2008)
Role	Finance Director
Correspondence Address	42 Gill Street Guisborough Cleveland TS14 6EH

Secretary Name	Mr Mauro Augusto Carneiro
Nationality	British
Status	Resigned
Appointed	12 August 2008(34 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	557 Yarm Road Eaglescliffe Cleveland TS16 9BJ

Director Name	Miss Sarah Kane
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(34 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Secretary Name	Miss Sarah Kane
Nationality	British
Status	Resigned
Appointed	18 September 2008(34 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Director Name	Mr James Richard Goodliffe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(38 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Director Name	Ms Gudrun Degenhart
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2012(38 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2014)
Role	COO
Country of Residence	Germany
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Secretary Name	Mr Malcolm Whetton
Status	Resigned
Appointed	06 February 2014(39 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Director Name	Mr Paul William Robert Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2014(39 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 September 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Director Name	Dr Britta Giesen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2014(40 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Director Name	Mrs Arina Alida Van Oost
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	23 March 2016(41 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Secretary Name	Mr Daniele Bisson
Status	Resigned
Appointed	30 April 2020(46 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2020)
Role	Company Director
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Director Name	Mr Daniele Bisson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 October 2020(46 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB

Contact

Website	www.accessbdd.com/
Email address	[email protected]
Telephone	01642 853651
Telephone region	Middlesbrough

Location

Registered Address	Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland TS18 3TB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

100k at £1	Thyssenkrupp Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£37,838,000
Gross Profit	£9,199,000
Net Worth	-£2,736,000
Cash	£108,000
Current Liabilities	£5,357,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
4 September 2023	Termination of appointment of Mauro Augusto Carneiro as a director on 31 August 2023 (1 page)
23 May 2023	Full accounts made up to 30 September 2022 (38 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 January 2023	Change of details for Thyssenkrupp Ag as a person with significant control on 12 November 2019 (2 pages)
11 July 2022	Amended full accounts made up to 30 September 2021 (37 pages)
7 July 2022	Director's details changed for Mr Daniele Bisson on 7 July 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 May 2021	Full accounts made up to 30 September 2020 (39 pages)
29 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 (3 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 October 2020	Secretary's details changed for Mrs Julie Elizabeth Charlton on 23 October 2020 (1 page)
23 October 2020	Appointment of Mr Daniele Bisson as a director on 23 October 2020 (2 pages)
23 October 2020	Appointment of Mrs Julie Elizabeth Charlton as a secretary on 23 October 2020 (2 pages)
23 October 2020	Termination of appointment of Daniele Bisson as a secretary on 23 October 2020 (1 page)
9 July 2020	Full accounts made up to 30 September 2019 (33 pages)
4 May 2020	Appointment of Mr Daniele Bisson as a secretary on 30 April 2020 (2 pages)
4 May 2020	Termination of appointment of Malcolm Whetton as a secretary on 30 April 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 November 2019	Cessation of Thyssenkrupp Uk Plc as a person with significant control on 12 November 2019 (3 pages)
19 November 2019	Notification of Thyssenkrupp Ag as a person with significant control on 12 November 2019 (4 pages)
1 November 2019	Termination of appointment of Sarah Kane as a director on 31 October 2019 (1 page)
8 July 2019	Full accounts made up to 30 September 2018 (32 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 September 2017 (33 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 30 September 2016 (34 pages)
31 August 2017	Full accounts made up to 30 September 2016 (34 pages)
21 July 2017	Appointment of Mr Andrew Warbrick as a director on 10 April 2017 (2 pages)
21 July 2017	Appointment of Mr Andrew Warbrick as a director on 10 April 2017 (2 pages)
2 February 2017	Termination of appointment of Arina Alida Van Oost as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Arina Alida Van Oost as a director on 1 February 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 May 2016	Termination of appointment of Britta Giesen as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Britta Giesen as a director on 12 May 2016 (1 page)
7 May 2016	Full accounts made up to 30 September 2015 (30 pages)
7 May 2016	Full accounts made up to 30 September 2015 (30 pages)
5 April 2016	Appointment of Mrs Arina Alida Van Oost as a director on 23 March 2016 (2 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100,000 (4 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100,000 (4 pages)
26 June 2015	Full accounts made up to 30 September 2014 (32 pages)
26 June 2015	Full accounts made up to 30 September 2014 (32 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000 (4 pages)
12 December 2014	Appointment of Dr Britta Giesen as a director on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Gudrun Degenhart as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Gudrun Degenhart as a director on 12 December 2014 (1 page)
12 December 2014	Appointment of Dr Britta Giesen as a director on 12 December 2014 (2 pages)
29 September 2014	Termination of appointment of Paul William Robert Scott as a director on 1 September 2014 (1 page)
29 September 2014	Termination of appointment of Paul William Robert Scott as a director on 1 September 2014 (1 page)
29 September 2014	Termination of appointment of Paul William Robert Scott as a director on 1 September 2014 (1 page)
9 May 2014	Full accounts made up to 30 September 2013 (31 pages)
9 May 2014	Full accounts made up to 30 September 2013 (31 pages)
6 May 2014	Termination of appointment of James Goodliffe as a director (1 page)
6 May 2014	Termination of appointment of James Goodliffe as a director (1 page)
28 February 2014	Appointment of Mr Paul William, Robert Scott as a director (2 pages)
28 February 2014	Appointment of Mr Paul William, Robert Scott as a director (2 pages)
10 February 2014	Appointment of Mr Malcolm Whetton as a secretary (2 pages)
10 February 2014	Appointment of Mr Malcolm Whetton as a secretary (2 pages)
10 February 2014	Termination of appointment of Sarah Kane as a secretary (1 page)
10 February 2014	Termination of appointment of Sarah Kane as a secretary (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 (5 pages)
4 July 2013	Auditor's resignation (2 pages)
4 July 2013	Auditor's resignation (2 pages)
28 March 2013	Appointment of Gudrun Degenhart as a director (2 pages)
28 March 2013	Appointment of Gudrun Degenhart as a director (2 pages)
8 February 2013	Full accounts made up to 30 September 2012 (24 pages)
8 February 2013	Full accounts made up to 30 September 2012 (24 pages)
7 February 2013	Resolutions RES13 ‐ That pursuant of schedule 4, part 3 paragraphy 47 of the companies act 2006 31/01/2013 (2 pages)
7 February 2013	Resolutions RES13 ‐ That pursuant of schedule 4, part 3 paragraphy 47 of the companies act 2006 31/01/2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 October 2012	Appointment of Mr James Goodliffe as a director (2 pages)
24 October 2012	Appointment of Mr James Goodliffe as a director (2 pages)
22 October 2012	Termination of appointment of Graham Chapman as a director (1 page)
22 October 2012	Termination of appointment of Graham Chapman as a director (1 page)
3 February 2012	Full accounts made up to 30 September 2011 (24 pages)
3 February 2012	Full accounts made up to 30 September 2011 (24 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 April 2011	Full accounts made up to 30 September 2010 (24 pages)
1 April 2011	Full accounts made up to 30 September 2010 (24 pages)
20 January 2011	Director's details changed for Miss Sarah Kane on 31 December 2010 (2 pages)
20 January 2011	Director's details changed for Graham Chapman on 31 December 2010 (2 pages)
20 January 2011	Director's details changed for Mr Mauro Augusto Carneiro on 31 December 2010 (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Director's details changed for Miss Sarah Kane on 31 December 2010 (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Secretary's details changed for Miss Sarah Kane on 17 September 2010 (1 page)
20 January 2011	Secretary's details changed for Miss Sarah Kane on 17 September 2010 (1 page)
20 January 2011	Director's details changed for Graham Chapman on 31 December 2010 (2 pages)
20 January 2011	Director's details changed for Mr Mauro Augusto Carneiro on 31 December 2010 (2 pages)
22 March 2010	Full accounts made up to 30 September 2009 (23 pages)
22 March 2010	Full accounts made up to 30 September 2009 (23 pages)
19 February 2010	Secretary's details changed for Miss Sarah Kane on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Graham Chapman on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Miss Sarah Kane on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Graham Chapman on 19 February 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Miss Sarah Kane on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Mauro Augusto Carneiro on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Graham Chapman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Mauro Augusto Carneiro on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Graham Chapman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Miss Sarah Kane on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Mauro Augusto Carneiro on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Miss Sarah Kane on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Graham Chapman on 1 October 2009 (2 pages)
8 April 2009	Full accounts made up to 30 September 2008 (23 pages)
8 April 2009	Full accounts made up to 30 September 2008 (23 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 September 2008	Director appointed miss sarah kane (1 page)
23 September 2008	Secretary appointed miss sarah kane (1 page)
23 September 2008	Secretary appointed miss sarah kane (1 page)
23 September 2008	Director appointed miss sarah kane (1 page)
19 September 2008	Director's change of particulars / graham chapman / 18/09/2008 (1 page)
19 September 2008	Director's change of particulars / graham chapman / 18/09/2008 (1 page)
19 September 2008	Director's change of particulars / mauro carneiro / 18/09/2008 (1 page)
19 September 2008	Appointment terminated secretary mauro carneiro (1 page)
19 September 2008	Appointment terminated secretary mauro carneiro (1 page)
19 September 2008	Director's change of particulars / mauro carneiro / 18/09/2008 (1 page)
14 August 2008	Appointment terminated director brigitte ditchburn (1 page)
14 August 2008	Appointment terminated secretary brigitte ditchburn (1 page)
14 August 2008	Appointment terminated director brigitte ditchburn (1 page)
14 August 2008	Appointment terminated secretary brigitte ditchburn (1 page)
12 August 2008	Secretary appointed mr mauro augusto carneiro (1 page)
12 August 2008	Secretary appointed mr mauro augusto carneiro (1 page)
15 July 2008	Full accounts made up to 30 September 2007 (23 pages)
15 July 2008	Full accounts made up to 30 September 2007 (23 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 July 2007	Full accounts made up to 30 September 2006 (24 pages)
18 July 2007	Full accounts made up to 30 September 2006 (24 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
8 June 2006	Full accounts made up to 30 September 2005 (8 pages)
8 June 2006	Full accounts made up to 30 September 2005 (8 pages)
20 March 2006	Return made up to 31/12/05; full list of members (2 pages)
20 March 2006	Return made up to 31/12/05; full list of members (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: blackfriars house west street warwick warwickshire CV34 6AN (1 page)
2 March 2006	Registered office changed on 02/03/06 from: blackfriars house west street warwick warwickshire CV34 6AN (1 page)
10 February 2006	Company name changed thyssenkrupp hiserv LIMITED\certificate issued on 10/02/06 (2 pages)
10 February 2006	Company name changed thyssenkrupp hiserv LIMITED\certificate issued on 10/02/06 (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
20 September 2005	Withdrawal of application for striking off (1 page)
20 September 2005	Withdrawal of application for striking off (1 page)
6 September 2005	Application for striking-off (1 page)
6 September 2005	Application for striking-off (1 page)
30 August 2005	New secretary appointed (1 page)
30 August 2005	New secretary appointed (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
10 May 2005	Full accounts made up to 30 September 2004 (8 pages)
10 May 2005	Full accounts made up to 30 September 2004 (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: the old schoolhouse the courtyard shaftesbury dorset SP7 8BP (1 page)
5 March 2004	Secretary resigned;director resigned (1 page)
5 March 2004	Secretary resigned;director resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: the old schoolhouse the courtyard shaftesbury dorset SP7 8BP (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2004	Full accounts made up to 30 September 2003 (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2004	Full accounts made up to 30 September 2003 (8 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
3 April 2003	New director appointed (5 pages)
3 April 2003	New director appointed (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 December 2002	Registered office changed on 20/12/02 from: tka tallent chassis bourn airfield bourn cambridge CB3 7TQ (1 page)
20 December 2002	Registered office changed on 20/12/02 from: tka tallent chassis bourn airfield bourn cambridge CB3 7TQ (1 page)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	Secretary resigned;director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned;director resigned (1 page)
16 December 2002	Full accounts made up to 30 September 2002 (10 pages)
16 December 2002	Full accounts made up to 30 September 2002 (10 pages)
11 December 2002	Full accounts made up to 30 September 2001 (11 pages)
11 December 2002	Company name changed werner & pfleiderer(U.K.)LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed werner & pfleiderer(U.K.)LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Full accounts made up to 30 September 2001 (11 pages)
8 December 2002	Auditor's resignation (1 page)
8 December 2002	Auditor's resignation (1 page)
21 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
4 November 2001	Registered office changed on 04/11/01 from: lynton works ampthill road bedford bedfordshire MK42 9RT (1 page)
4 November 2001	Full accounts made up to 30 September 2000 (11 pages)
4 November 2001	Registered office changed on 04/11/01 from: lynton works ampthill road bedford bedfordshire MK42 9RT (1 page)
4 November 2001	Full accounts made up to 30 September 2000 (11 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
7 December 2000	Full accounts made up to 30 September 1999 (14 pages)
7 December 2000	Full accounts made up to 30 September 1999 (14 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 September 1999	Full accounts made up to 30 September 1998 (13 pages)
23 September 1999	Full accounts made up to 30 September 1998 (13 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 July 1998	Return made up to 31/12/97; full list of members (6 pages)
16 July 1998	Return made up to 31/12/97; full list of members (6 pages)
23 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
23 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
19 November 1997	Full accounts made up to 31 December 1996 (15 pages)
19 November 1997	Full accounts made up to 31 December 1996 (15 pages)
5 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
5 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	New secretary appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (20 pages)
13 October 1996	Full accounts made up to 31 December 1995 (20 pages)
21 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (20 pages)
3 May 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
5 October 1979	Memorandum and Articles of Association (13 pages)
5 October 1979	Memorandum and Articles of Association (13 pages)
10 September 1974	Incorporation (13 pages)
10 September 1974	Incorporation (13 pages)

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