Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VA TECH T & D UK LIMITED

Company number 04087989

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 15,290,000
16 Jan 2014 AA Full accounts made up to 30 September 2013
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
29 Jan 2013 AA Full accounts made up to 30 September 2012
20 Jun 2012 AA Full accounts made up to 30 September 2011
04 Apr 2012 TM01 Termination of appointment of Jan Mrosik as a director
26 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
06 Mar 2012 AP03 Appointment of Helen Claire Carless as a secretary
08 Feb 2012 TM02 Termination of appointment of Gerard Gent as a secretary
16 Jun 2011 AA Full accounts made up to 30 September 2010
24 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Martin Bell on 18 March 2011
06 Dec 2010 AP01 Appointment of Paul Maher as a director
06 Dec 2010 TM01 Termination of appointment of Ronald Smith as a director
15 Sep 2010 TM01 Termination of appointment of Alexander Ramsay as a director
17 Jun 2010 AA Full accounts made up to 30 September 2009
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 Ronald Smith on 2 March 2010
03 Mar 2010 CH01 Director's details changed for Gary Samuel Henderson Weir on 2 March 2010
03 Mar 2010 CH01 Director's details changed for Alexander John Ramsay on 2 March 2010
03 Mar 2010 CH01 Director's details changed for Dr Jan Michael Mrosik on 2 March 2010
03 Mar 2010 CH03 Secretary's details changed for Mr Gerard Thomas Gent on 2 March 2010
15 Feb 2010 CH01 Director's details changed for Martin Bell on 15 February 2010
25 Jul 2009 AUD Auditor's resignation