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VA TECH (UK) LIMITED

Company number 03562487

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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