- Company Overview for VA TECH (UK) LIMITED (03562487)
- Filing history for VA TECH (UK) LIMITED (03562487)
- People for VA TECH (UK) LIMITED (03562487)
- More for VA TECH (UK) LIMITED (03562487)
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) |
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26 Mar 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
03 Mar 2010 | CH01 | Director's details changed for Gary Samuel Henderson Weir on 1 March 2010 | |
02 Mar 2010 | CH01 | Director's details changed for Gary Samuel Henderson Weir on 1 March 2010 | |
02 Mar 2010 | CH01 | Director's details changed for Ronald Smith on 1 March 2010 | |
02 Mar 2010 | CH01 | Director's details changed for Dr Jan Michael Mrosik on 1 March 2010 | |
02 Mar 2010 | CH01 | Director's details changed for Michael Peter Jesberger on 1 March 2010 | |
02 Mar 2010 | CH01 | Director's details changed for Dr Andreas Heine on 1 March 2010 | |
02 Mar 2010 | CH03 | Secretary's details changed for Mr Gerard Thomas Gent on 1 March 2010 | |
25 Jul 2009 | AUD | Auditor's resignation | |
25 Jul 2009 | AUD | Auditor's resignation | |
02 Jul 2009 | AUD | Auditor's resignation | |
23 Jun 2009 | AA | Full accounts made up to 30 September 2008 | |
25 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
10 Feb 2009 | 288a | Director appointed dr andreas heine | |
10 Feb 2009 | 288a | Director appointed michael peter jesberger | |
20 Jan 2009 | RESOLUTIONS |
Resolutions
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07 Jan 2009 | 288b | Appointment terminated director detlev maar | |
07 Jan 2009 | 288b | Appointment terminated director wiolfgang braun | |
26 Aug 2008 | 288b | Appointment terminated director donald weir | |
30 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
14 May 2008 | 288c | Director's change of particulars / donald weir / 07/05/2008 | |
27 Mar 2008 | 363a | Return made up to 18/03/08; full list of members | |
27 Mar 2008 | 353 | Location of register of members | |
28 Jan 2008 | 288a | New director appointed | |
14 Sep 2007 | 288c | Director's particulars changed |