VITESCO TECHNOLOGIES UK LIMITED

Company number 02375012

Date	Type	Description	View / Download
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(14 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(14 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
22 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(14 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(14 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
19 May 2009	363a	Return made up to 18/03/09; full list of members	(6 pages)
16 May 2009	AA	Full accounts made up to 30 September 2007	(23 pages)
09 May 2009	353	Location of register of members	(1 page)
09 May 2009	288a	Secretary appointed gravitas company secretarial services LIMITED	(2 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from, halesfield 25, telford, shropshire, TF7 4LP	(1 page)
23 Jul 2008	288b	Appointment terminated director neil homans	(1 page)
09 Apr 2008	288b	Appointment terminated director barry glew	(1 page)
25 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
21 Mar 2008	353	Location of register of members	(1 page)
07 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Feb 2008	288a	Director appointed harald stuhlmann	(2 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Name of company change 07/02/2008	(3 pages)