About

Registered Number: 01914559
Date of Incorporation: 17/05/1985 (32 years and 9 months ago)
Registered Address: No address supplied

 

Thyssenkrupp Aerospace Uk Ltd was founded on 17 May 1985, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the organisation are listed as Dr Klaus Keysberg, Mr Terence Robert Sargeant, Mr Malcolm Whetton. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Dr Klaus Keysberg 01 October 2012 - 1
Mr Malcolm Whetton 01 August 2014 - 4
Mr Terence Sargeant 01 August 2014 - 2

Filing History

Document Type Date
AA - Annual Accounts 10 April 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 01 September 2016
TM01 - Termination of appointment of director 02 August 2016
AR01 - Annual Return 02 February 2016
AD01 - Change of registered office address 13 August 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 02 February 2015
AP01 - Appointment of director 29 August 2014
AD01 - Change of registered office address 29 August 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 12 August 2014
TM02 - Termination of appointment of secretary 12 August 2014
AA - Annual Accounts 10 June 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 March 2014
CAP-SS - N/A 27 March 2014
SH19 - Statement of capital 27 March 2014
RESOLUTIONS - N/A 27 March 2014
AR01 - Annual Return 17 March 2014
MISC - Miscellaneous document 16 July 2013
MISC - Miscellaneous document 12 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 26 February 2013
AP01 - Appointment of director 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
AP01 - Appointment of director 14 June 2012
AP03 - Appointment of secretary 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM02 - Termination of appointment of secretary 13 June 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 22 February 2012
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 10 June 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 22 February 2011
RESOLUTIONS - N/A 30 November 2010
RESOLUTIONS - N/A 30 November 2010
RESOLUTIONS - N/A 30 November 2010
AA - Annual Accounts 01 July 2010
RESOLUTIONS - N/A 07 May 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
TM01 - Termination of appointment of director 16 February 2010
363a - Annual Return 17 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
AA - Annual Accounts 06 January 2009
AUD - Auditor's letter of resignation 02 October 2008
AUD - Auditor's letter of resignation 24 September 2008
AA - Annual Accounts 12 September 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
MEM/ARTS - N/A 12 June 2008
CERTNM - Change of name certificate 06 June 2008
363a - Annual Return 10 March 2008
225 - Change of Accounting Reference Date 20 February 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
RESOLUTIONS - N/A 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 26 February 2007
AUD - Auditor's letter of resignation 17 January 2007
AA - Annual Accounts 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
363s - Annual Return 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 03 February 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
225 - Change of Accounting Reference Date 13 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 August 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
363s - Annual Return 26 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
AA - Annual Accounts 24 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
AAMD - Amended Accounts 16 May 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 05 November 2002
AUD - Auditor's letter of resignation 03 October 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
363s - Annual Return 26 March 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
RESOLUTIONS - N/A 21 February 2002
AA - Annual Accounts 21 August 2001
225 - Change of Accounting Reference Date 21 August 2001
RESOLUTIONS - N/A 26 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
363a - Annual Return 27 February 2001
288c - Notice of change of directors or secretaries or in their particulars 27 February 2001
288a - Notice of appointment of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
AA - Annual Accounts 25 May 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 April 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 April 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 April 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 April 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 April 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 April 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 April 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 April 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 April 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 April 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 April 2000
RESOLUTIONS - N/A 25 April 2000
RESOLUTIONS - N/A 25 April 2000
395 - Particulars of a mortgage or charge 21 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 11 April 2000
CERT10 - Re-registration of a company from public to private 31 March 2000
MAR - Memorandum and Articles - used in re-registration 31 March 2000
53 - Application by a public company for re-registration as a private company 31 March 2000
RESOLUTIONS - N/A 31 March 2000
RESOLUTIONS - N/A 31 March 2000
363a - Annual Return 02 March 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
395 - Particulars of a mortgage or charge 16 December 1999
395 - Particulars of a mortgage or charge 08 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1999
169 - Return by a company purchasing its own shares 10 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1999
169 - Return by a company purchasing its own shares 10 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1999
363a - Annual Return 03 March 1999
RESOLUTIONS - N/A 25 February 1999
RESOLUTIONS - N/A 25 February 1999
RESOLUTIONS - N/A 25 February 1999
AA - Annual Accounts 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1998
SA - Shares agreement 05 June 1998
88(2)P - N/A 05 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
AA - Annual Accounts 29 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
169 - Return by a company purchasing its own shares 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1998
RESOLUTIONS - N/A 02 March 1998
RESOLUTIONS - N/A 02 March 1998
363a - Annual Return 12 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
287 - Change in situation or address of Registered Office 11 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1997
288c - Notice of change of directors or secretaries or in their particulars 26 August 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
363a - Annual Return 27 February 1997
RESOLUTIONS - N/A 18 February 1997
RESOLUTIONS - N/A 18 February 1997
AA - Annual Accounts 17 February 1997
395 - Particulars of a mortgage or charge 27 January 1997
RESOLUTIONS - N/A 06 January 1997
288c - Notice of change of directors or secretaries or in their particulars 04 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 March 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 March 1996
AA - Annual Accounts 26 February 1996
MEM/ARTS - N/A 26 February 1996
RESOLUTIONS - N/A 26 February 1996
RESOLUTIONS - N/A 26 February 1996
363a - Annual Return 19 February 1996
288 - N/A 19 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1995
AA - Annual Accounts 27 February 1995
RESOLUTIONS - N/A 22 November 1994
123 - Notice of increase in nominal capital 22 November 1994
PROSP - Prospectus 11 November 1994
PROSP - Prospectus 26 October 1994
RESOLUTIONS - N/A 09 March 1994
AA - Annual Accounts 23 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1993
PROSP - Prospectus 03 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1993
AA - Annual Accounts 11 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 18 February 1992
AA - Annual Accounts 10 February 1992
88(2)P - N/A 30 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1992
363a - Annual Return 18 March 1991
AA - Annual Accounts 18 February 1991
AA - Annual Accounts 19 February 1990
PROSP - Prospectus 17 April 1989
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellation of capital redemption reserve 14 March 1989
OC - Order of Court 14 March 1989
RESOLUTIONS - N/A 14 March 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 January 1989
123 - Notice of increase in nominal capital 27 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 January 1989
CERT7 - Re-registration of a company from private to public with a change of name 23 November 1988
AA - Annual Accounts 23 November 1988
AA - Annual Accounts 11 July 1988
AA - Annual Accounts 06 October 1987
MISC - Miscellaneous document 17 May 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.