VTW ANLAGEN UK LIMITED

Company number 00156848

Date	Type	Description	View / Download
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
14 Mar 2017	4.70	Declaration of solvency	(6 pages)
08 Mar 2017	AD01	Registered office address changed from Twyford Mill Oxford Road Adderbury Banbury Oxon OX17 3SX to 81 Station Road Marlow Bucks SL7 1NS on 8 March 2017	(2 pages)
03 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
24 May 2016	AA01	Current accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 11,960,000	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Feb 2015	AP01	Appointment of Mr Dietmar Pokorny as a director on 2 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Ulrike Moser as a director on 2 February 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 11,960,000	(4 pages)
23 Sep 2014	CH01	Director's details changed for Mr Andrew John Hunt on 17 September 2014	(2 pages)
23 Sep 2014	CH03	Secretary's details changed for Mr Andrew John Hunt on 17 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Ms Ulrike Moser as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Marcel Oliver Milde as a director on 31 August 2014	(1 page)
24 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 11,960,000	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
10 Apr 2012	AP01	Appointment of Mr Helmut Kahl as a director	(2 pages)
20 Mar 2012	CH01	Director's details changed for Mr Marcel Oliver Milde on 7 March 2012	(2 pages)
25 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)