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VIASYSTEMS EMS - UK LIMITED

Company number 02701593

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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)
17 May 2002 288b Secretary resigned
17 May 2002 288a New secretary appointed;new director appointed
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
25 Mar 2002 363s Return made up to 30/03/02; full list of members
25 Mar 2002 363(287) Registered office changed on 25/03/02
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Request DocumentRegistered office changed on 25/03/02
03 Dec 2001 AA Full accounts made up to 31 December 2000
28 Nov 2001 288a New director appointed
04 Nov 2001 288a New secretary appointed
04 Nov 2001 288b Secretary resigned
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
09 Oct 2001 288b Director resigned
18 Apr 2001 363s Return made up to 30/03/01; full list of members
30 Nov 2000 AA Full group accounts made up to 31 December 1999
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
26 Apr 2000 363s Return made up to 30/03/00; full list of members
21 Apr 2000 288a New director appointed
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
05 Apr 2000 CERTNM Company name changed marconi communications, network components & services-uk LIMITED\certificate issued on 05/04/00
22 Dec 1999 AA Full group accounts made up to 31 December 1998
23 Nov 1999 288b Director resigned
22 Nov 1999 288a New secretary appointed
22 Nov 1999 288b Secretary resigned
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
01 Jun 1999 CERTNM Company name changed reltec (uk) LIMITED\certificate issued on 01/06/99