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V-TECK UK LIMITED

Company number 09924897

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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)
04 Feb 2025	AP01	Appointment of Mr Christian Peter Friedrich Reinhard as a director on 30 January 2025	View PDF Appointment of Mr Christian Peter Friedrich Reinhard as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	TM01	Termination of appointment of Werner Kurt Schroer as a director on 30 January 2025	View PDF Termination of appointment of Werner Kurt Schroer as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AD01	Registered office address changed from Fortune House Northgate Terrace Newark on Trent Nottinghamshire NG24 2EU England to Blueprint House Northern Road Newark NG24 2EU on 2 January 2025	View PDF Registered office address changed from Fortune House Northgate Terrace Newark on Trent Nottinghamshire NG24 2EU England to Blueprint House Northern Road Newark NG24 2EU on 2 January 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	PSC05	Change of details for Adp Gauselmann Uk Limited as a person with significant control on 28 January 2021	View PDF Change of details for Adp Gauselmann Uk Limited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
28 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
27 Mar 2019	CH01	Director's details changed for Mr Martin Visocnik on 30 September 2016	View PDF Director's details changed for Mr Martin Visocnik on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Mrs Sophie Hannah Pope as a director on 1 January 2019	View PDF Appointment of Mrs Sophie Hannah Pope as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM01	Termination of appointment of Lars Felderhoff as a director on 1 January 2019	View PDF Termination of appointment of Lars Felderhoff as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
03 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
22 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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V-TECK UK LIMITED

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