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Dato Capital United Kingdom

Va Tech (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 03562487
Record last updated Thursday, October 20, 2022 9:31:17 PM UTC
Postal Code GU16 8QD

Charts

Visits

VA TECH (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 2, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2012 Annual return Annual return
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Registry Mar 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 10, 2012 Appointment of a woman as Secretary 3562... Appointment of a woman as Secretary 3562...
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 3562... Change of particulars for director 3562...
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 3562... Change of particulars for director 3562...
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 3562... Change of particulars for director 3562...
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 25, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2009 Auditor's letter of resignation 3562... Auditor's letter of resignation 3562...
Registry Jul 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Registry Feb 10, 2009 Appointment of a director Appointment of a director
Registry Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of a director 3562... Resignation of a director 3562...
Registry Dec 15, 2008 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 27, 2008 Register of members Register of members
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Dec 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2006 Resignation of a woman Resignation of a woman
Registry Oct 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 22, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Resignation of a director 3562... Resignation of a director 3562...
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 2, 2006 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry May 31, 2006 Annual return Annual return
Registry May 31, 2006 Resignation of a director Resignation of a director
Registry Apr 25, 2006 Resignation of one Mgmt and one Director (a man) Resignation of one Mgmt and one Director (a man)
Registry Apr 24, 2006 Resignation of a director Resignation of a director
Registry Apr 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Appointment of a director 3562... Appointment of a director 3562...
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Appointment of a director 3562... Appointment of a director 3562...
Registry Mar 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 30, 2006 Six appointments: 6 men Six appointments: 6 men
Registry Mar 30, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 16, 2006 Register of members Register of members
Registry Aug 31, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 2005 Annual return Annual return
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Appointment of a secretary Appointment of a secretary

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