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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)
28 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
12 Nov 2018 AA Accounts for a small company made up to 31 March 2018
18 Apr 2018 AP01 Appointment of Mr Heinz Schatz as a director on 1 April 2018
18 Apr 2018 TM01 Termination of appointment of Wolfgang Schriefl as a director on 1 April 2018
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
12 May 2017 AP01 Appointment of Mr Matjaz Korosec as a director on 1 April 2017
26 Apr 2017 AA Full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
27 May 2016 AA Full accounts made up to 31 March 2016
09 May 2016 AP01 Appointment of Dr Oliver Kraft as a director on 1 April 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,800,000
08 May 2015 AA Full accounts made up to 31 March 2015
07 May 2015 AP03 Appointment of Mr Matjaz Korosec as a secretary on 7 May 2015
07 May 2015 TM02 Termination of appointment of Maureen Tolmie-Dick as a secretary on 7 May 2015
14 Apr 2015 AP01 Appointment of Mr Ian Fillingham as a director on 6 April 2015
14 Apr 2015 TM01 Termination of appointment of James Gemmell as a director on 3 April 2015
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,800,000
24 Feb 2015 AD01 Registered office address changed from Baileyfield Works Sir Harry Lauder Road Portobello Edinburgh EH15 2QA to 2 Sir Harry Lauder Road Edinburgh EH15 1DJ on 24 February 2015
02 Jun 2014 AA Full accounts made up to 31 March 2014
01 May 2014 MR04 Satisfaction of charge 3 in full
10 Apr 2014 AP01 Appointment of Mr. Helmut Kreiter as a director
19 Mar 2014 TM01 Termination of appointment of Johannes Oswald as a director
19 Mar 2014 TM01 Termination of appointment of Harald Reumueller as a director
14 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,800,000
23 Apr 2013 AP01 Appointment of Mr. Wolfgang Schriefl as a director