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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH19	Statement of capital on 25 November 2019 GBP 3,393,952	View PDF Statement of capital on 25 November 2019 GBP 3,393,952 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CAP-SS	Solvency Statement dated 14/11/19	View PDF Solvency Statement dated 14/11/19 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
02 Jan 2019	TM01	Termination of appointment of Gary Samuel Henderson Weir as a director on 31 December 2018	View PDF Termination of appointment of Gary Samuel Henderson Weir as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Mark Stephen Dervan as a director on 31 December 2018	View PDF Appointment of Mr Mark Stephen Dervan as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CH01	Director's details changed for Mr Carl Ennis on 29 August 2018	View PDF Director's details changed for Mr Carl Ennis on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 30 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 30 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 24 pages (24 pages)
12 Oct 2016	AP01	Appointment of Mr Carl Ennis as a director on 1 October 2016	View PDF Appointment of Mr Carl Ennis as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Paul Maher as a director on 30 September 2016	View PDF Termination of appointment of Paul Maher as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
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)
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	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 15,290,000 - link opens in a new window - 4 pages (4 pages)
11 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 - 19 pages (19 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 15,290,000	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 15,290,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 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 - 37 pages (37 pages)
23 Jan 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 - 19 pages (19 pages)

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