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VA TECH (UK) LIMITED

Company number 03562487

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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)
11 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 10 August 2016	View PDF Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	View PDF Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 48,000,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 48,000,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
01 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 48,000,000	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 48,000,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 48,000,000	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 48,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
02 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
02 Jul 2012	TM01	Termination of appointment of Michael Jesberger as a director	View PDF Termination of appointment of Michael Jesberger as a director - link opens in a new window - 1 page (1 page)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
30 May 2012	TM01	Termination of appointment of Andreas Heine as a director	View PDF Termination of appointment of Andreas Heine as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM01	Termination of appointment of Jan Mrosik as a director	View PDF Termination of appointment of Jan Mrosik as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	CH01	Director's details changed for Michael Peter Jesberger on 7 March 2012	View PDF Director's details changed for Michael Peter Jesberger on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP03	Appointment of Helen Claire Carless as a secretary	View PDF Appointment of Helen Claire Carless as a secretary - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	TM02	Termination of appointment of Gerard Gent as a secretary	View PDF Termination of appointment of Gerard Gent as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
24 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	TM01	Termination of appointment of Ronald Smith as a director	View PDF Termination of appointment of Ronald Smith as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AP01	Appointment of Paul Maher as a director	View PDF Appointment of Paul Maher as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)

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