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VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED

Company number SC156416

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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 Oct 2024 AA Full accounts made up to 31 March 2024
04 Jun 2024 AP01 Appointment of Mr Gernot Matthias Konrad as a director on 3 June 2024
04 Jun 2024 TM01 Termination of appointment of Wolfgang Schriefl as a director on 3 June 2024
29 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
22 Jun 2023 AA Full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
17 Aug 2022 AA Full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
11 Nov 2021 AA Full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
16 Mar 2021 AA Full accounts made up to 31 March 2020
04 Jun 2020 RP04AP01 Second filing for the appointment of Mr Wolfgang Schriefl as a director
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
18 May 2020 PSC05 Change of details for Voestalpine Vae Gmbh as a person with significant control on 15 April 2020
18 May 2020 AP01 Appointment of Mr Mark De Vries as a director on 30 April 2020
18 May 2020 AP01 Appointment of Mr Wolfgang Schriefl as a director on 30 April 2020
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/06/2020
18 May 2020 TM01 Termination of appointment of Gerfried Walther Weiss as a director on 30 April 2020
18 May 2020 TM01 Termination of appointment of Helmut Kreiter as a director on 30 April 2020
18 May 2020 TM01 Termination of appointment of Oliver Kraft as a director on 30 April 2020
06 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
09 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Jul 2019 AP01 Appointment of Mr Mario Roznak as a director on 9 May 2019
04 Jul 2019 AP01 Appointment of Mr Gerfried Walther Weiss as a director on 9 May 2019
04 Jul 2019 TM01 Termination of appointment of Heinz Schatz as a director on 9 May 2019