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VESTAS SPARE PARTS & REPAIR UK LIMITED

Company number 06970124

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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)
26 Apr 2012 AP01 Appointment of Pia Norholm as a director
26 Apr 2012 AP01 Appointment of Anders Jakob Vedel as a director
19 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 1,000,000.00
17 Dec 2009 AP01 Appointment of Alan Philip Wright as a director
09 Dec 2009 TM01 Termination of appointment of Lars Danielsen as a director
08 Dec 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 AP01 Appointment of Lars Elgaard Danielsen as a director
16 Nov 2009 AP01 Appointment of Randi Toftlund Pedersen as a director
23 Jul 2009 NEWINC Incorporation