VOLTEC ENGINEERING UK LIMITED

Company number 04794978

Date	Type	Description	View / Download
12 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 Sep 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
19 Sep 2011	AP01	Appointment of Mr Deepak Khilnani as a director	(2 pages)
28 Feb 2011	CH01	Director's details changed for Fawzi Faisal Thorp on 25 February 2011	(3 pages)
28 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
28 Feb 2011	CH01	Director's details changed for Mrs Asha Khilnani on 25 February 2011	(2 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 1,500,000	(3 pages)
25 Nov 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
24 Nov 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 24 November 2010	(2 pages)
06 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 1,000,000	(3 pages)
01 Sep 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 1,000,000	(3 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
08 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
18 Jun 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
17 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 480000@1=480000 £ ic 20000/500000	(1 page)
01 Oct 2007	CERTNM	Company name changed voltec engineering LIMITED\certificate issued on 01/10/07	(2 pages)