VELUX COMPANY LTD.



Company Documents

DateDescription
19/03/2419 March 2024 NewConfirmation statement made on 2024-03-15 with no updates

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30/10/2330 October 2023 Full accounts made up to 2022-12-31

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31/05/2331 May 2023 Appointment of Mr Anders Mortensen as a director on 2023-05-01

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31/05/2331 May 2023 Appointment of Malene Hjort as a director on 2023-05-01

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31/05/2331 May 2023 Appointment of Claus Huus Skov Christensen as a director on 2023-05-01

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31/05/2331 May 2023 Termination of appointment of Ulrich Gammelgaard as a director on 2023-05-01

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31/05/2331 May 2023 Termination of appointment of Jaroslaw Obszarski as a director on 2023-05-01

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31/05/2331 May 2023 Termination of appointment of Anders Dam Vestergaard as a director on 2023-05-01

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22/03/2322 March 2023 Confirmation statement made on 2023-03-15 with no updates

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15/02/2315 February 2023 Appointment of Alexander O'dell as a director on 2023-02-15

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11/01/2311 January 2023 Full accounts made up to 2021-12-31

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04/04/224 April 2022 Full accounts made up to 2020-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-15 with no updates

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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13/05/1913 May 2019 DIRECTOR APPOINTED MR ANDERS DAM VESTERGAARD

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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07/08/187 August 2018 DIRECTOR APPOINTED MR MICK SCHOU RASMUSSEN

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR PEDRO DERQUI

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22/05/1822 May 2018 DIRECTOR APPOINTED MR PETER BANG

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22/05/1822 May 2018 DIRECTOR APPOINTED MR MICHEL LANGRAND

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR JORGEN TANG-JENSEN

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGGS

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO POOLE DERQUI / 05/08/2017

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KENDALL RIDDLE / 01/08/2017

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KENDALL RIDDLE / 01/08/2017

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BRIGGS / 01/12/2017

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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01/06/171 June 2017 DIRECTOR APPOINTED MR PEDRO POOLE DERQUI

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BRIGGS / 01/01/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BRIGGS / 01/01/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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29/03/1629 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR APPOINTED DAVID WILLIAM BRIGGS

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR MADS KANN-RASMUSSEN

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR JACOB SCHAMBYE

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BANG

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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17/03/1517 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MADS KANN-RASMUSSEN / 17/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JORGEN TANG-JENSEN / 17/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB THALSGAARD SCHAMBYE / 17/03/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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19/06/1419 June 2014 SECTION 519

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17/06/1417 June 2014 AUDITOR'S RESIGNATION

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14/04/1414 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR APPOINTED MADS KANN-RASMUSSEN

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/04/135 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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22/03/1222 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/03/1115 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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19/03/1019 March 2010 DIRECTOR APPOINTED MR JACOB THALSGAARD SCHAMBYE

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BANG / 15/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JORGEN TANG-JENSEN / 15/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BANG / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JORGEN TANG-JENSEN / 16/03/2010

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16/03/1016 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 16/03/2010

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16/03/1016 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 15/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RIDDLE / 30/11/2003

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05/08/095 August 2009 DIRECTOR'S PARTICULARS KEITH RIDDLE

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30/03/0930 March 2009 SECTION 175 12/03/2009

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16/03/0916 March 2009 DIRECTOR APPOINTED MR PETER BANG

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR HROAR BAY-SMIDT

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE BARRETT

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16/03/0916 March 2009 DIRECTOR RESIGNED LAURENCE BARRETT

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16/03/0916 March 2009 DIRECTOR RESIGNED HROAR BAY-SMIDT

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16/03/0916 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/02/0912 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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28/03/0828 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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04/04/074 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/03/0620 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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19/03/0219 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 COMPANY NAME CHANGED VELUX COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 31/01/02

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31/01/0231 January 2002 COMPANY NAME CHANGED VELUX COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 31/01/02; RESOLUTION PASSED ON 28/01/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/04/0120 April 2001 RETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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16/03/0016 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/03/9921 March 1999 DIRECTOR'S PARTICULARS CHANGED

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21/03/9921 March 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999 LOCATION OF REGISTER OF MEMBERS

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08/03/998 March 1999 NEW SECRETARY APPOINTED

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15/02/9915 February 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 DIRECTOR RESIGNED

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14/04/9814 April 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 AUDITOR'S RESIGNATION

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18/03/9818 March 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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19/03/9719 March 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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21/03/9621 March 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 £ NC 100000/1200000 29/12/95

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19/02/9619 February 1996 NC INC ALREADY ADJUSTED 29/12/95

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19/02/9619 February 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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22/03/9522 March 1995 SECRETARY'S PARTICULARS CHANGED

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22/03/9522 March 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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14/11/9414 November 1994 DIRECTOR RESIGNED

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22/03/9422 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/03/9422 March 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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17/03/9317 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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04/06/924 June 1992 SECRETARY'S PARTICULARS CHANGED

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20/05/9220 May 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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20/05/9220 May 1992 LOCATION OF REGISTER OF MEMBERS

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19/03/9219 March 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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28/03/9128 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/9128 March 1991 ADOPT MEM AND ARTS 08/03/91

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21/03/9121 March 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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11/03/9111 March 1991 REGISTERED OFFICE CHANGED ON 11/03/91 FROM: UNIT S TELFORD ROAD GLENROTHES FIFE KY7 4NX

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11/03/9111 March 1991 REGISTERED OFFICE CHANGED ON 11/03/91 FROM: G OFFICE CHANGED 11/03/91 UNIT S TELFORD ROAD GLENROTHES FIFE KY7 4NX

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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26/03/9026 March 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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16/03/8916 March 1989 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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15/04/8815 April 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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24/03/8724 March 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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01/07/861 July 1986 RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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24/12/7924 December 1979 CERTIFICATE OF INCORPORATION

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24/12/7924 December 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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