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VTW ANLAGEN UK LIMITED

Company number 00156848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2006 363a Return made up to 17/09/06; full list of members
12 Dec 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
14 Oct 2005 363s Return made up to 17/09/05; full list of members
27 Sep 2005 AUD Auditor's resignation
02 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
14 Jul 2005 288b Director resigned
10 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jun 2005 288a New director appointed
28 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
28 Sep 2004 363s Return made up to 17/09/04; full list of members
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 288b Director resigned
24 Sep 2003 363s Return made up to 17/09/03; full list of members
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
25 Apr 2003 287 Registered office changed on 25/04/03 from: aynho road adderbury banbury oxfordshire OX17 3NL
04 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
04 Oct 2002 363s Return made up to 17/09/02; full list of members
07 Aug 2002 288c Director's particulars changed
16 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 288b Director resigned
03 Jan 2002 288a New director appointed
24 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2001 363s Return made up to 17/09/01; full list of members