VELUX COMPANY LTD.
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Confirmation statement made on 2024-03-15 with no updates |
30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
31/05/2331 May 2023 | Appointment of Mr Anders Mortensen as a director on 2023-05-01 |
31/05/2331 May 2023 | Appointment of Malene Hjort as a director on 2023-05-01 |
31/05/2331 May 2023 | Appointment of Claus Huus Skov Christensen as a director on 2023-05-01 |
31/05/2331 May 2023 | Termination of appointment of Ulrich Gammelgaard as a director on 2023-05-01 |
31/05/2331 May 2023 | Termination of appointment of Jaroslaw Obszarski as a director on 2023-05-01 |
31/05/2331 May 2023 | Termination of appointment of Anders Dam Vestergaard as a director on 2023-05-01 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
15/02/2315 February 2023 | Appointment of Alexander O'dell as a director on 2023-02-15 |
11/01/2311 January 2023 | Full accounts made up to 2021-12-31 |
04/04/224 April 2022 | Full accounts made up to 2020-12-31 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
13/05/1913 May 2019 | DIRECTOR APPOINTED MR ANDERS DAM VESTERGAARD |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
07/08/187 August 2018 | DIRECTOR APPOINTED MR MICK SCHOU RASMUSSEN |
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PEDRO DERQUI |
22/05/1822 May 2018 | DIRECTOR APPOINTED MR PETER BANG |
22/05/1822 May 2018 | DIRECTOR APPOINTED MR MICHEL LANGRAND |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JORGEN TANG-JENSEN |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGGS |
21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO POOLE DERQUI / 05/08/2017 |
21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KENDALL RIDDLE / 01/08/2017 |
21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KENDALL RIDDLE / 01/08/2017 |
21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BRIGGS / 01/12/2017 |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/06/171 June 2017 | DIRECTOR APPOINTED MR PEDRO POOLE DERQUI |
25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BRIGGS / 01/01/2017 |
25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BRIGGS / 01/01/2017 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
29/03/1629 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
24/03/1624 March 2016 | DIRECTOR APPOINTED DAVID WILLIAM BRIGGS |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MADS KANN-RASMUSSEN |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB SCHAMBYE |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BANG |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MADS KANN-RASMUSSEN / 17/03/2015 |
17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN TANG-JENSEN / 17/03/2015 |
17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB THALSGAARD SCHAMBYE / 17/03/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/06/1419 June 2014 | SECTION 519 |
17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
14/04/1414 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
26/03/1426 March 2014 | DIRECTOR APPOINTED MADS KANN-RASMUSSEN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/04/135 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/03/1222 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/03/1019 March 2010 | DIRECTOR APPOINTED MR JACOB THALSGAARD SCHAMBYE |
16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BANG / 15/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN TANG-JENSEN / 15/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BANG / 16/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN TANG-JENSEN / 16/03/2010 |
16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 16/03/2010 |
16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 15/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RIDDLE / 30/11/2003 |
05/08/095 August 2009 | DIRECTOR'S PARTICULARS KEITH RIDDLE |
30/03/0930 March 2009 | SECTION 175 12/03/2009 |
16/03/0916 March 2009 | DIRECTOR APPOINTED MR PETER BANG |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR HROAR BAY-SMIDT |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE BARRETT |
16/03/0916 March 2009 | DIRECTOR RESIGNED LAURENCE BARRETT |
16/03/0916 March 2009 | DIRECTOR RESIGNED HROAR BAY-SMIDT |
16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/03/0828 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/04/074 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/03/0620 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
08/03/068 March 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
30/03/0530 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
24/03/0424 March 2004 | SECRETARY RESIGNED |
24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
21/03/0321 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | COMPANY NAME CHANGED VELUX COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 31/01/02 |
31/01/0231 January 2002 | COMPANY NAME CHANGED VELUX COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 31/01/02; RESOLUTION PASSED ON 28/01/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/04/0120 April 2001 | RETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS |
30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/03/0016 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/03/9921 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
21/03/9921 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
09/03/999 March 1999 | LOCATION OF REGISTER OF MEMBERS |
08/03/998 March 1999 | NEW SECRETARY APPOINTED |
15/02/9915 February 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
03/09/983 September 1998 | DIRECTOR RESIGNED |
14/04/9814 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
14/04/9814 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | AUDITOR'S RESIGNATION |
18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
18/03/9818 March 1998 | SECRETARY RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/03/9719 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/03/9621 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
19/02/9619 February 1996 | £ NC 100000/1200000 29/12/95 |
19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
19/02/9619 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/03/9522 March 1995 | SECRETARY'S PARTICULARS CHANGED |
22/03/9522 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/11/9414 November 1994 | DIRECTOR RESIGNED |
22/03/9422 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
22/03/9422 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/03/9317 March 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED |
20/05/9220 May 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
20/05/9220 May 1992 | LOCATION OF REGISTER OF MEMBERS |
19/03/9219 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/03/9128 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/03/9128 March 1991 | ADOPT MEM AND ARTS 08/03/91 |
21/03/9121 March 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: UNIT S TELFORD ROAD GLENROTHES FIFE KY7 4NX |
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 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/03/9026 March 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/03/8916 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/04/8815 April 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/03/8724 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/07/861 July 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
24/12/7924 December 1979 | CERTIFICATE OF INCORPORATION |
24/12/7924 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company