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Dato Capital United Kingdom

Vossloh Kiepe LTD

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Extended Company Report with Annual Accounts VOSSLOH KIEPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2015)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TPL (MIDLANDS) LIMITED
TRANSYS HOLDINGS LIMITED
ENSCO 749 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06956783
Record last updated Wednesday, September 8, 2021 2:42:31 PM UTC
Official Address 2 Priestley Wharf Aston Science Park Holt Street Birmingham West Midlands B74bn Nechells
There are 2 companies registered at this street
Postal Code B74BN
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 10, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 10, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 10, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 22, 2019 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 1, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 18, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 22, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jul 22, 2015 Annual return Annual return
Registry Jun 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2015 Appointment of a man as Director 6956... Appointment of a man as Director 6956...
Registry Feb 24, 2015 Resignation of one Director Resignation of one Director
Registry Feb 24, 2015 Resignation of one Director 6956... Resignation of one Director 6956...
Registry Feb 15, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2015 Resignation of one Director Resignation of one Director
Registry Oct 14, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 14, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jul 24, 2014 Annual return Annual return
Registry Jul 16, 2013 Annual return 6956... Annual return 6956...
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2012 Change of name certificate Change of name certificate
Registry Oct 1, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 1, 2012 Company name change Company name change
Registry Jul 24, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 24, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 24, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 24, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2012 Annual return Annual return
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 16, 2012 Resignation of one Director 6956... Resignation of one Director 6956...
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 16, 2012 Resignation of one Director 6956... Resignation of one Director 6956...
Registry Jul 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2012 Appointment of a person as Director 6956... Appointment of a person as Director 6956...
Registry Jul 4, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 30, 2011 Statement of capital Statement of capital
Registry Nov 30, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 30, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 30, 2011 Solvency statement Solvency statement
Registry Jul 26, 2011 Annual return Annual return
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 2011 Auditor's letter of resignation 6956... Auditor's letter of resignation 6956...
Registry Apr 1, 2011 Appointment of a man as Engineering Director and Director Appointment of a man as Engineering Director and Director
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Direction to defer dissolution Direction to defer dissolution
Registry Sep 2, 2010 Release of official receiver Release of official receiver
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 6956... Change of particulars for director 6956...
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 6956... Change of particulars for director 6956...
Registry Jul 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 3, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 15, 2010 Order to wind up Order to wind up
Registry Dec 29, 2009 Change of name certificate Change of name certificate
Registry Dec 29, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 29, 2009 Company name change Company name change
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 6415... Change of particulars for director 6415...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 6415... Change of particulars for director 6415...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 6415... Change of particulars for director 6415...
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 29, 2009 Memorandum of association Memorandum of association
Registry Aug 27, 2009 Memorandum of association 6956... Memorandum of association 6956...
Registry Aug 27, 2009 Memorandum of association Memorandum of association
Registry Aug 25, 2009 Shares agreement Shares agreement
Registry Aug 25, 2009 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 Aug 24, 2009 Company name change Company name change
Registry Aug 24, 2009 Company name change 6956... Company name change 6956...

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