VACON DRIVES (UK) LTD

Company number 03755296

Date	Type	Description	View / Download
08 Jan 2015	TM02	Termination of appointment of June Takhar as a secretary on 31 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Paul David Carter as a director on 31 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Barrie Keen as a director on 31 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Stephen Takhar as a director on 31 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Tapio Juhani Majaniemi as a director on 16 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Nils Thomas Emanuel Thorewik as a director on 16 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Timo Antero Okkonen as a director on 1 December 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Paul David Carter on 6 November 2014	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 75,000	(9 pages)
08 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(10 pages)
22 Feb 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Jan 2013	AP01	Appointment of Mrs Jaana Helena Klinga as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mrs Kajsa Ann-Sofie Wik as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Tapio Juhani Majaniemi as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Heikki Hiltunen as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Vesa Laisi as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Eriikka Soderstrom as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(9 pages)
01 May 2012	AUD	Auditor's resignation	(2 pages)
19 Apr 2012	MISC	Section 519	(1 page)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jun 2011	MG01	Duplicate mortgage certificatecharge no:3

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