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VTW ANLAGEN UK LIMITED - 81 Station Road, Marlow, Bucks, SL7 1NS, United Kingdom
Company Information
- Company registration number
- 00156848
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81 Station Road
- Marlow
- Bucks
- SL7 1NS 81 Station Road, Marlow, Bucks, SL7 1NS UK
Management
- Managing Directors
- HUNT, Andrew John
- KAHL, Helmut
- POKORNY, Dietmar
- Company secretaries
- HUNT, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-07-09
- Dissolved on
- 2017-08-11
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Siemens Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- VA TECH WABAG UK LIMITED
- Legal Entity Identifier (LEI)
- 529900LAJ0CBWICH0G24
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-09-17
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VTW ANLAGEN UK LIMITED Company Description
- VTW ANLAGEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00156848. Its current trading status is "closed". It was registered 1919-07-09. It was previously called VA TECH WABAG UK LIMITED. It has declared SIC or NACE codes as "43290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at 81 Station Road .
Get VTW ANLAGEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-08-11) - GAZ2
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resolution (2017-03-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-03-03) - 600
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liquidation-voluntary-members-return-of-final-meeting (2017-05-11) - 4.71
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liquidation-voluntary-declaration-of-solvency (2017-03-14) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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change-account-reference-date-company-current-extended (2016-05-24) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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change-person-secretary-company-with-change-date (2014-09-23) - CH03
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
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appoint-person-director-company-with-name (2012-04-10) - AP01
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change-person-director-company-with-change-date (2012-03-20) - CH01
keyboard_arrow_right 2011
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resolution (2011-03-09) - RESOLUTIONS
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capital-allotment-shares (2011-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-07) - AA
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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auditors-resignation-company (2010-05-13) - AUD
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auditors-resignation-company (2010-04-22) - AUD
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-04-01) - 403a
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accounts-with-accounts-type-full (2009-01-15) - AA
keyboard_arrow_right 2008
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-22) - CERTNM
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legacy (2007-08-29) - 288a
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memorandum-articles (2007-01-29) - MEM/ARTS
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-09-18) - 363a
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legacy (2007-11-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-14) - 363s
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auditors-resignation-company (2005-09-27) - AUD
-
legacy (2005-08-02) - 225
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legacy (2005-07-14) - 288b
-
accounts-with-accounts-type-group (2005-07-10) - AA
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legacy (2005-06-29) - 288a
-
legacy (2005-12-12) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-28) - AA
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legacy (2004-09-28) - 363s
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-04-21) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-05) - AA
-
legacy (2003-04-25) - 287
-
legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-04) - AA
-
legacy (2002-10-04) - 363s
-
legacy (2002-08-07) - 288c
-
legacy (2002-01-16) - 395
-
legacy (2002-01-03) - 288b
-
legacy (2002-01-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 288b
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legacy (2001-04-04) - 288b
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legacy (2001-07-11) - 288a
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resolution (2001-07-29) - RESOLUTIONS
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resolution (2001-10-24) - RESOLUTIONS
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-group (2001-10-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 288b
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legacy (2000-10-24) - 288b
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accounts-with-accounts-type-full-group (2000-10-13) - AA
-
legacy (2000-10-04) - 363s
-
legacy (2000-10-04) - 123
-
resolution (2000-10-04) - RESOLUTIONS
-
legacy (2000-05-24) - 288a
-
legacy (2000-05-16) - 288b
-
legacy (2000-05-16) - 288a
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resolution (2000-02-07) - RESOLUTIONS
-
legacy (2000-02-07) - 123
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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legacy (1999-07-30) - 288a
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certificate-change-of-name-company (1999-06-29) - CERTNM
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legacy (1999-06-25) - 225
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legacy (1999-01-11) - 288b
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memorandum-articles (1999-08-25) - MEM/ARTS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-20) - AA
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legacy (1998-09-21) - 363s
-
legacy (1998-01-12) - 288a
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legacy (1998-01-12) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-03) - 363s
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accounts-with-accounts-type-full-group (1997-12-22) - AA
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accounts-with-accounts-type-full (1997-01-19) - AA
-
legacy (1997-12-29) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-02) - 363s
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memorandum-articles (1996-09-05) - MEM/ARTS
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accounts-with-accounts-type-full (1996-07-25) - AA
-
legacy (1996-06-24) - 288
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legacy (1996-03-22) - 288
-
legacy (1996-01-31) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-22) - 288
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legacy (1995-07-10) - 123
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resolution (1995-07-10) - RESOLUTIONS
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legacy (1995-07-17) - 88(2)R
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auditors-resignation-company (1995-08-18) - AUD
-
legacy (1995-08-22) - 287
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resolution (1995-11-09) - RESOLUTIONS
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certificate-change-of-name-company (1995-08-28) - CERTNM
-
legacy (1995-09-06) - 225(1)
-
accounts-with-accounts-type-full (1995-09-06) - AA
-
legacy (1995-10-03) - 288
-
legacy (1995-10-05) - 288
-
legacy (1995-10-12) - 363s
-
memorandum-articles (1995-11-09) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-12-06) - 288
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accounts-with-accounts-type-full (1994-11-09) - AA
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legacy (1994-09-29) - 363x
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accounts-with-accounts-type-full (1994-02-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-12) - 288
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legacy (1993-04-04) - 288
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resolution (1993-12-11) - RESOLUTIONS
-
legacy (1993-12-11) - 288
-
legacy (1993-10-12) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-20) - 363s
-
legacy (1992-09-23) - 288
-
legacy (1992-03-26) - 288
-
legacy (1992-03-20) - 288
-
legacy (1992-01-08) - 288
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accounts-with-accounts-type-full (1992-10-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-24) - 288
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legacy (1991-07-10) - 288
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resolution (1991-08-14) - RESOLUTIONS
-
legacy (1991-08-14) - 88(2)R
-
legacy (1991-08-22) - 123
-
legacy (1991-10-14) - 225(1)
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accounts-with-accounts-type-full (1991-10-14) - AA
-
resolution (1991-11-29) - RESOLUTIONS
-
legacy (1991-11-29) - 88(2)R
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statement-of-affairs (1991-12-04) - SA
-
legacy (1991-09-24) - 363b
-
legacy (1991-11-29) - 123
keyboard_arrow_right 1990
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-full (1990-09-20) - AA
-
legacy (1990-12-18) - 288
-
legacy (1990-12-18) - 287
keyboard_arrow_right 1989
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legacy (1989-11-02) - 288
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accounts-with-accounts-type-full (1989-09-27) - AA
-
legacy (1989-09-27) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-06-09) - CERTNM
-
resolution (1988-06-14) - RESOLUTIONS
-
legacy (1988-06-17) - 288
-
legacy (1988-10-07) - 288
-
legacy (1988-10-11) - 363
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accounts-with-made-up-date (1988-10-11) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-02) - AA
-
legacy (1987-09-02) - 363
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legacy (1987-08-26) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-05) - AA
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legacy (1986-08-07) - 363
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legacy (1986-06-03) - 288
keyboard_arrow_right 1919
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miscellaneous (1919-07-19) - MISC