CompaniesInTheUK

VA TECH (UK) LIMITED

Company number 03562487 ·

Dissolved

149 filings

Date Filing
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
20 Mar 2020 DIRECTOR APPOINTED MR STEPHEN SCRIMSHAW View document
20 Mar 2020 DIRECTOR APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA View document
20 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CARL ENNIS View document
31 Jan 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
3 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ENNIS / 01/01/2020 View document
17 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
2 Jan 2019 DIRECTOR APPOINTED MR ALISTAIR JAMES GEMMELL View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GARY WEIR View document
30 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ENNIS / 29/08/2018 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
11 Jan 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
16 Jan 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
12 Oct 2016 DIRECTOR APPOINTED MR CARL ENNIS View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER View document
11 Aug 2016 SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA View document
6 Aug 2016 APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS View document
1 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
2 Feb 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
24 Apr 2015 ADOPT ARTICLES 15/04/2015 View document
19 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
1 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
26 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
16 Jan 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
31 Dec 2013 ADOPT ARTICLES 18/12/2013 View document
2 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
29 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESBERGER View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREAS HEINE View document
4 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAN MROSIK View document
26 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JESBERGER / 07/03/2012 View document
6 Mar 2012 SECRETARY APPOINTED HELEN CLAIRE CARLESS View document
8 Feb 2012 APPOINTMENT TERMINATED, SECRETARY GERARD GENT View document
16 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
24 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH View document
6 Dec 2010 DIRECTOR APPOINTED PAUL MAHER View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
26 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 01/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAN MICHAEL MROSIK / 01/03/2010 View document
2 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 01/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS HEINE / 01/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JESBERGER / 01/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 01/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 01/03/2010 View document
25 Jul 2009 AUDITOR'S RESIGNATION View document
25 Jul 2009 AUDITOR'S RESIGNATION View document
2 Jul 2009 AUDITOR'S RESIGNATION View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
25 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
10 Feb 2009 DIRECTOR APPOINTED MICHAEL PETER JESBERGER View document
10 Feb 2009 DIRECTOR APPOINTED DR ANDREAS HEINE View document
20 Jan 2009 ADOPT ARTICLES 15/01/2009 View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR WIOLFGANG BRAUN View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DETLEV MAAR View document
26 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DONALD WEIR View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
14 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WEIR / 07/05/2008 View document
27 Mar 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
27 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 DIRECTOR RESIGNED View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 Mar 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Nov 2006 SECRETARY RESIGNED View document
23 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Aug 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Aug 2006 DIRECTOR RESIGNED View document
4 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
31 May 2006 DIRECTOR RESIGNED View document
24 Apr 2006 DIRECTOR RESIGNED View document
20 Apr 2006 NEW SECRETARY APPOINTED View document
11 Apr 2006 SECRETARY RESIGNED View document
11 Apr 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: NORTH FARM ROAD HEBBURN TYNE & WEAR NE31 1UP View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
31 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
28 Jun 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
25 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Dec 2004 NEW SECRETARY APPOINTED View document
16 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jul 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
14 Jul 2004 SECRETARY RESIGNED View document
14 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
17 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
2 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2002 SECRETARY RESIGNED View document
4 Feb 2002 NEW SECRETARY APPOINTED View document
4 Feb 2002 NEW SECRETARY APPOINTED View document
4 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jul 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
25 May 2001 £ IC 48000000/34675339 27/02/01 £ SR 13324661@1=13324661 View document
16 May 2001 NEW SECRETARY APPOINTED View document
16 May 2001 SECRETARY RESIGNED View document
23 Jan 2001 RE:POS 19000000 @ £1 09/01/01 View document
20 Jan 2001 NEW SECRETARY APPOINTED View document
20 Jan 2001 SECRETARY RESIGNED View document
16 Jan 2001 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
21 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
3 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
18 May 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
4 Feb 1999 ALTER MEM AND ARTS 23/12/98 View document
15 Dec 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET, LONDON EC2Y 8HQ View document
4 Nov 1998 SECRETARY RESIGNED View document
4 Nov 1998 DIRECTOR RESIGNED View document
4 Nov 1998 NEW DIRECTOR APPOINTED View document
4 Nov 1998 NEW SECRETARY APPOINTED View document
21 Oct 1998 NEW DIRECTOR APPOINTED View document
23 Sep 1998 NEW DIRECTOR APPOINTED View document
22 Sep 1998 DIRECTOR RESIGNED View document
15 Sep 1998 COMPANY NAME CHANGED HACKREMCO (NO.1347) LIMITED CERTIFICATE ISSUED ON 15/09/98 View document
12 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document