VOESTALPINE BOHLER WELDING UK LTD

Company number 01760660

Date	Type	Description	View / Download
19 Jul 2011	AP01	Appointment of Mr. Peter Bauer as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr. Johannes Lambertus Hilkes as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr. Gerald Freidrich Reichmann as a director	(2 pages)
07 Jun 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
31 Mar 2011	TM01	Termination of appointment of Michel Verhagen as a director	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 Nov 2010	AUD	Auditor's resignation	(1 page)
03 Nov 2010	AUD	Auditor's resignation	(1 page)
12 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
12 Oct 2010	AP01	Appointment of Mr Michel Richard Johannes Britonius Verhagen as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mr. Michel Richard Johannes Brithonius Verhagen as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Roland Hausenbichl as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 March 2010	(28 pages)
16 Apr 2010	TM01	Termination of appointment of Robert Hewer as a director	(1 page)
15 Jan 2010	AP01	Appointment of Mr. Deryk Webster as a director	(2 pages)
08 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Mba Roland Hausenbichl on 4 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Robert James Hewer on 4 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Birgit Gabriele Breuer Kabuth on 4 October 2009	(2 pages)
28 Sep 2009	SH20	Statement by directors	(1 page)
28 Sep 2009	MISC	Memorandum of capital - processed 28/09/9	(1 page)
28 Sep 2009	CAP-SS	Solvency statement dated 15/09/09	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 15/09/2009	(6 pages)
28 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
28 Sep 2009	88(2)	Ad 15/09/09\gbp si 200000@1=200000\gbp ic 1910000/2110000\	(2 pages)