VESTAS SPARE PARTS & REPAIR UK LIMITED

Company number 06970124

Date	Type	Description	View / Download
08 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Feb 2016	4.68	Liquidators' statement of receipts and payments to 30 December 2015	(9 pages)
15 Jan 2015	4.70	Declaration of solvency	(4 pages)
15 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31	(1 page)
07 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000,000	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Dec 2013	TM01	Termination of appointment of Brian Iversen as a director	(1 page)
04 Dec 2013	AP01	Appointment of Martin Klitgaard as a director	(2 pages)
27 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(5 pages)
06 Aug 2013	AD02	Register inspection address has been changed	(1 page)
06 Aug 2013	AP01	Appointment of Brian Iversen as a director	(2 pages)
06 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2013	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 6 August 2013	(1 page)
06 Aug 2013	AP01	Appointment of Brian Iversen as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Anders Vedel as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Pia Norholm as a director	(1 page)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
15 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
26 Apr 2012	TM01	Termination of appointment of Philip Jones as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Alan Wright as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Randi Pedersen as a director	(1 page)
26 Apr 2012	AP01	Appointment of Lotte Krag Printz as a director	(2 pages)