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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)
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 288b Director resigned
20 Apr 2006 288a New secretary appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 287 Registered office changed on 11/04/06 from: north farm road hebburn tyne & wear NE31 1UP
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
16 Feb 2006 353 Location of register of members
10 Jan 2006 363s Return made up to 11/10/05; full list of members
31 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
25 Apr 2005 AA Full accounts made up to 31 December 2004
09 Dec 2004 288a New secretary appointed
10 Nov 2004 363s Return made up to 11/10/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 288b Secretary resigned
10 Dec 2003 363s Return made up to 11/10/03; full list of members
17 Apr 2003 AA Full accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 11/10/02; full list of members
23 Sep 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 288c Secretary's particulars changed
04 Mar 2002 363s Return made up to 11/10/01; full list of members
04 Feb 2002 288b Secretary resigned