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Dato Capital United Kingdom

Vossloh Kiepe Uk LTD

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Reports

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

EVER 1665 LIMITED
TRANSYS PROJECTS LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 04316445
Record last updated Wednesday, September 8, 2021 2:40:00 PM UTC
Official Address 2 Priestley Wharf Birmingham Science Park Aston Holt Street B74bn Nechells
There are 7 companies registered at this street
Postal Code B74BN
Sector Other engineering activities

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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 Dec 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2019 Resignation of one Director (a man) 4316... Resignation of one Director (a man) 4316...
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 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Dec 21, 2016 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Oct 18, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Sep 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2016 Resignation of one Director Resignation of one Director
Registry Aug 24, 2016 Resignation of one Director 2597751... Resignation of one Director 2597751...
Registry Aug 22, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 17, 2016 Resignation of one Director (a man) and one Engineering Director Resignation of one Director (a man) and one Engineering Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 24, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2015 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jul 22, 2015 Resignation of one Director Resignation of one Director
Registry Jun 24, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 2, 2015 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Mar 2, 2015 Resignation of one Director Resignation of one Director
Registry Jan 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2015 Appointment of a person as Director 2594673... Appointment of a person as Director 2594673...
Registry Jan 13, 2015 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Annual return Annual return
Registry Nov 6, 2014 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Resignation of one Director (a man) and one Engineering Director Resignation of one Director (a man) and one Engineering Director
Registry Nov 21, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2013 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 8, 2012 Annual return Annual return
Registry Oct 31, 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 Oct 1, 2012 Company name change Company name change
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 Jul 12, 2012 Resolution Resolution
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 4, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 8, 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
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 15, 2011 Annual return Annual return
Registry Nov 15, 2011 Change of registered office address Change of registered office address
Registry Jul 19, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 2011 Auditor's letter of resignation 8566746... Auditor's letter of resignation 8566746...
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 one Rail and one Director (a man) Resignation of one Rail and one Director (a man)
Registry Dec 8, 2010 Annual return Annual return
Registry Dec 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2010 Appointment of a person as Director 2595830... Appointment of a person as Director 2595830...
Registry Nov 2, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Appointment of a man as Director and Engineering Director Appointment of a man as Director and Engineering Director
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 30, 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 2599321... Change of particulars for director 2599321...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2599321... Change of particulars for director 2599321...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2009 Particulars of a mortgage or charge 8197229... Particulars of a mortgage or charge 8197229...
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Dec 27, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2008 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2008 Resignation of a person Resignation of a person
Registry Jan 4, 2008 Resignation of a person 1753642... Resignation of a person 1753642...
Registry Jan 4, 2008 Resignation of a person Resignation of a person
Registry Dec 19, 2007 Resolution Resolution
Registry Dec 19, 2007 Resolution 1945443... Resolution 1945443...
Registry Dec 19, 2007 Resolution Resolution
Registry Dec 19, 2007 Resolution 1945443... Resolution 1945443...
Registry Dec 17, 2007 Appointment of a person Appointment of a person
Registry Dec 17, 2007 Appointment of a person 70027248... Appointment of a person 70027248...
Registry Dec 17, 2007 Appointment of a person Appointment of a person
Registry Dec 17, 2007 Appointment of a person 1945201... Appointment of a person 1945201...
Registry Dec 17, 2007 Appointment of a person Appointment of a person
Registry Dec 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2007 Resolution Resolution
Registry Dec 12, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 12, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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