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VA TECH PEEBLES TRANSFORMERS LIMITED

Company number 01337430

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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)
01 Aug 2007 AA Full accounts made up to 30 September 2006
27 Jul 2007 288b Director resigned
21 Mar 2007 363a Return made up to 18/03/07; full list of members
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 AA Full accounts made up to 30 September 2005
21 Nov 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
08 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
04 Aug 2006 288c Secretary's particulars changed
05 Jul 2006 287 Registered office changed on 05/07/06 from: north farm road hebburn tyne & wear NE31 1UP
04 Jul 2006 288a New director appointed
07 Jun 2006 288a New director appointed
25 Apr 2006 363a Return made up to 18/03/06; full list of members
22 Feb 2006 288b Director resigned
22 Feb 2006 288a New secretary appointed
16 Feb 2006 353 Location of register of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
21 Jul 2005 363s Return made up to 24/04/05; full list of members
12 May 2005 288a New secretary appointed
12 May 2005 288a New director appointed
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
12 May 2005 288b Secretary resigned
19 Nov 2004 288b Director resigned