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VA TECH T & D UK LIMITED

Company number 04087989

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
25 Nov 2019 SH20 Statement by Directors
25 Nov 2019 SH19 Statement of capital on 25 November 2019
  • GBP 3,393,952
25 Nov 2019 CAP-SS Solvency Statement dated 14/11/19
25 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
20 Feb 2019 AA Full accounts made up to 31 March 2018
02 Jan 2019 TM01 Termination of appointment of Gary Samuel Henderson Weir as a director on 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Mark Stephen Dervan as a director on 31 December 2018
30 Aug 2018 CH01 Director's details changed for Mr Carl Ennis on 29 August 2018
20 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 30 March 2018
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Jan 2017 AA Full accounts made up to 30 September 2016
12 Oct 2016 AP01 Appointment of Mr Carl Ennis as a director on 1 October 2016
30 Sep 2016 TM01 Termination of appointment of Paul Maher as a director on 30 September 2016
11 Aug 2016 AP03 Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 10 August 2016
06 Aug 2016 TM02 Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
05 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 15,290,000
11 Feb 2016 AA Full accounts made up to 30 September 2015
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 15,290,000
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2015 AA Full accounts made up to 30 September 2014