VA TECH PEEBLES TRANSFORMERS LIMITED

Company number 01337430

Date	Type	Description	View / Download
01 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
01 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Apr 2010	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 22 April 2010	(2 pages)
08 Apr 2010	4.70	Declaration of solvency	(3 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29	(1 page)
25 Mar 2010	TM01	Termination of appointment of Harald Schmid as a director	(2 pages)
02 Mar 2010	CH01	Director's details changed for Gary Samuel Henderson Weir on 1 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Harald Schmid on 1 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 1 March 2010	(1 page)
25 Jul 2009	AUD	Auditor's resignation	(1 page)
25 Jul 2009	AUD	Auditor's resignation	(1 page)
02 Jul 2009	AUD	Auditor's resignation	(1 page)
23 Jun 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
26 Mar 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
27 Mar 2008	363a	Return made up to 18/03/08; full list of members	(3 pages)
27 Mar 2008	353	Location of register of members	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
14 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)