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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)
16 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP01	Appointment of Mr Martin Visocnik as a director on 30 September 2016	View PDF Appointment of Mr Martin Visocnik as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Lars Felderhoff as a director on 30 September 2016	View PDF Appointment of Mr Lars Felderhoff as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AD01	Registered office address changed from First Floor, Unit 3 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH Wales to Fortune House Northgate Terrace Newark on Trent Nottinghamshire NG24 2EU on 13 October 2016	View PDF Registered office address changed from First Floor, Unit 3 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH Wales to Fortune House Northgate Terrace Newark on Trent Nottinghamshire NG24 2EU on 13 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP01	Appointment of Dr Werner Kurt Schroer as a director on 30 September 2016	View PDF Appointment of Dr Werner Kurt Schroer as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM01	Termination of appointment of Yorath Davies as a director on 11 October 2016	View PDF Termination of appointment of Yorath Davies as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	CH01	Director's details changed for Mr Robin Pengelly Gilbert on 11 July 2016	View PDF Director's details changed for Mr Robin Pengelly Gilbert on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AD01	Registered office address changed from Rose Cottage 10 Victoria Road Kenfig Hill Bridgend Mid Glamorgan CF33 6ER Wales to First Floor, Unit 3 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH on 18 July 2016	View PDF Registered office address changed from Rose Cottage 10 Victoria Road Kenfig Hill Bridgend Mid Glamorgan CF33 6ER Wales to First Floor, Unit 3 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH on 18 July 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AP01	Appointment of Mr Robin Pengelly Gilbert as a director on 21 January 2016	View PDF Appointment of Mr Robin Pengelly Gilbert as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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