PSC VODEC LIMITED

Company number 06983237

Date	Type	Description	View / Download
02 Aug 2011	TM01	Termination of appointment of John Blach as a director	(1 page)
19 Jul 2011	AD01	Registered office address changed from Unit 2 Lockwood Close Southglade Business Park Top Valley Nottingham Nottinghamshire NG5 9JN on 19 July 2011	(1 page)
18 Mar 2011	AA	Full accounts made up to 30 April 2010	(23 pages)
16 Nov 2010	TM01	Termination of appointment of Mark Withington as a director	(1 page)
01 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(9 pages)
31 Aug 2010	CH01	Director's details changed for Mr Lothar Franz Mezger on 6 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Anjou Horst Ralf Appelt on 6 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Ms Isabelle Parche on 6 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Dr Ralf Koster on 6 August 2010	(2 pages)
31 Aug 2010	CH03	Secretary's details changed for Ms Isabelle Parche on 6 August 2010	(1 page)
09 Feb 2010	AP01	Appointment of Martin Neil Freeman as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Mr John Colin Blach as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Mark Withington as a director	(3 pages)
09 Feb 2010	AD01	Registered office address changed from Hammonds Llp (Ref: Sdw Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 February 2010	(2 pages)
30 Nov 2009	CERTNM	Company name changed bartec uk holdings LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-24	(2 pages)
30 Nov 2009	CONNOT	Change of name notice	(2 pages)
08 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
11 Aug 2009	288a	Secretary appointed ms isabelle parche	(1 page)
11 Aug 2009	288a	Director appointed mr ralf koster	(1 page)
11 Aug 2009	288a	Director appointed mr lothar franz mezger	(1 page)
11 Aug 2009	288a	Director appointed ms isabelle parche	(1 page)
11 Aug 2009	288a	Director appointed mr anjou horst ralf appelt	(1 page)