VA TECH T & D UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WEIR |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MARK STEPHEN DERVAN |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ENNIS / 29/08/2018 |
| 20/06/1820 June 2018 | PREVEXT FROM 30/09/2017 TO 30/03/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR CARL ENNIS |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 05/04/165 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/04/151 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 12/01/2015 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 18/12/2013 |
| 03/04/133 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN MROSIK |
| 26/03/1226 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD GENT |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELL / 18/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED PAUL MAHER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAMSAY |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/03/1026 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN MICHAEL MROSIK / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN RAMSAY / 02/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 02/03/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELL / 15/02/2010 |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 02/07/092 July 2009 | AUDITOR'S RESIGNATION |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ADOPT ARTICLES 15/01/2009 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAMSAY / 08/09/2008 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: NORTH FARM ROAD HEBBURN TYNE & WEAR NE31 1UP |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 12/12/01 |
| 16/01/0216 January 2002 | £ NC 9000000/15290000 12/ |
| 16/01/0216 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | £ NC 100/9000000 27/0 |
| 28/03/0128 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED VATUK (NO2) LIMITED CERTIFICATE ISSUED ON 30/11/00 |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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