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VA TECH T & D UK LIMITED

Company number 04087989

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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)
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
26 Mar 2009 363a Return made up to 18/03/09; full list of members
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2008 288c Director's change of particulars / alexander ramsay / 08/09/2008
30 Jul 2008 AA Full accounts made up to 30 September 2007
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
10 Aug 2007 287 Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ
10 Aug 2007 288b Director resigned
31 Jul 2007 AA Full accounts made up to 30 September 2006
23 Mar 2007 363a Return made up to 18/03/07; full list of members
11 Jan 2007 AA Full accounts made up to 30 September 2005
21 Nov 2006 288b Secretary resigned
12 Oct 2006 363a Return made up to 11/10/06; full list of members
08 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
04 Aug 2006 288c Secretary's particulars changed
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Director resigned
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution