Company NamePrimetals Asset Management U.K. Ltd
DirectorsMichael Peter Brammer and Stephen Brown
Company StatusActive
Company Number03104256
CategoryPrivate Limited Company
Incorporation Date20 September 1995(28 years, 6 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael Peter Brammer
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2016(20 years, 4 months after company formation)
Appointment Duration8 years, 1 month
RolePlate & Aluminium Mills Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding No 11 Chiswick Park 566 Chiswick High Roa
London
W4 5YA
Director NameMr Stephen Brown
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2016(20 years, 11 months after company formation)
Appointment Duration7 years, 7 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBuilding No 11 Chiswick Park 566 Chiswick High Roa
London
W4 5YA
Director NameDr Wolfgang Michlmayr
Date of BirthMay 1938 (Born 85 years ago)
NationalityAustria
StatusResigned
Appointed19 December 1995(3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 July 1996)
RolePersonnel Manager
Correspondence AddressHanriederstrasse 26
Rohrbach
A 4150
Austria
Director NameDipl Eng Herbert Durnig
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityAustria
StatusResigned
Appointed19 December 1995(3 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 April 2000)
RoleEngineer
Correspondence AddressNelkenweg 3
Linz
A 4020
Austria
Secretary NameDr Armin Rafael Toifl
NationalityAustria
StatusResigned
Appointed19 December 1995(3 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 March 2004)
RoleCorporate Legal Counsel
Correspondence AddressIm Bachlfeld 6b
Linz
A 4040
Austria
Director NameJames Roy Tazzyman
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(10 months, 1 week after company formation)
Appointment Duration11 years, 1 month (resigned 05 September 2007)
RoleCompany Director
Correspondence Address15-17 Beaucroft Lane
Wimborne
Dorset
BH21 2PF
Director NameGuenter Rigler
Date of BirthNovember 1940 (Born 83 years ago)
NationalityAustrian
StatusResigned
Appointed22 October 1996(1 year, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 24 June 2002)
RoleVice President
Correspondence AddressKarl Kantsky Weg 34
Linz
Austria A4040
Director NameWolfgang Schwarzgruber
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAustrian
StatusResigned
Appointed22 October 1996(1 year, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 October 1997)
RoleSenior Vp
Correspondence AddressAmselweg 11
Traun
Austria A4050
Director NameKarl Gruber
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAustrian
StatusResigned
Appointed16 October 1997(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 29 June 1999)
RoleSenior Vice President
Country of ResidenceAustria
Correspondence AddressEderhoehe 19
Stadt Haag A-3350
Austria
Director NameChristian Josef Haas
Date of BirthMay 1959 (Born 64 years ago)
NationalityAustrian
StatusResigned
Appointed16 October 1997(2 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 June 1998)
RoleAccountant
Correspondence AddressSonnenstrasse 14
Pucking A4053
Austria
Foreign
Director NameLorenz Johann Held
Date of BirthDecember 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed07 July 1998(2 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 June 2002)
RolePersonel
Correspondence AddressMandelgang 4 Puchenau
Oberostereich
4040
Austria
Director NameKarl Schwaha
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAustrian
StatusResigned
Appointed08 July 1999(3 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 June 2002)
RoleExec Vice President
Correspondence AddressAm Heideweg 30
A-4020 Linz
Foreign
Director NameMr Peter Joseph Kinder Haslehurst
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(4 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 March 2004)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressOld Crowholt Farm
Cowbrook Lane Gawsworth
Macclesfield
Cheshire
SK11 0JH
Director NameAnton Franz Eberle
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAustrian
StatusResigned
Appointed17 February 2000(4 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 June 2002)
RoleTechnician
Correspondence AddressPrandtauerstrasse 18a
Linz
4020
Foreign
Director NameGert Dietmar Stohl
Date of BirthJune 1942 (Born 81 years ago)
NationalityAustrian
StatusResigned
Appointed26 April 2000(4 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 05 September 2007)
RoleEngineer
Correspondence AddressHochmuellergasse 6
Gmunden
4810
Austria
Director NameErich Ennsbrunner
Date of BirthApril 1952 (Born 72 years ago)
NationalityAustrian
StatusResigned
Appointed24 June 2002(6 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 September 2007)
RoleExec Vice Pres
Correspondence AddressKressweg 11
Linz
4020
Foreign
Director NameGerhard Falch
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAustrian
StatusResigned
Appointed24 June 2002(6 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 September 2007)
RoleExec Vice Pres
Correspondence AddressAntiesenhofen 14
Antiesenhofen
4980
Austria
Director NameJames Franklin Evans
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2004(8 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 October 2007)
RoleCompany Director
Correspondence Address72 Saint Kenelms Avenue
Halesowen
West Midlands
B63 1DN
Director NameDavid Eric Hill
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2004(8 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 February 2009)
RoleEngineer
Correspondence Address11 Robinswood Drive
Ferndown
Dorset
BH22 9RY
Director NameMr Alistair James Gemmell
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2004(8 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 16 December 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFaraday House Sir William Siemens Square
Frimley
Camberley
Surrey
GU16 8QD
Director NameMr Nigel Edward Hayes
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed08 March 2004(8 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 23 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding No 11 Chiswick Park 566 Chiswick High Roa
London
W4 5YA
Secretary NameMr Nigel Edward Hayes
NationalityIrish
StatusResigned
Appointed08 March 2004(8 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 25 October 2012)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressFaraday House Sir William Siemens Square
Frimley
Camberley
Surrey
GU16 8QD
Director NameDipl Kfm Thomas Liegl
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed18 October 2005(10 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 05 September 2007)
RolePresident Business Adm
Correspondence AddressDresender Str 31
Furth
90765
Director NameDr Richard Pfeiffer
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed18 October 2005(10 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 16 September 2010)
RolePresident Ip Division
Correspondence AddressRingstrasse 52
91334 Hemhofen
Erlangen Schuhstr 60
91052
Germany
Director NameMr Alfred Piesinger
Date of BirthDecember 1957 (Born 66 years ago)
NationalityAustrian
StatusResigned
Appointed02 June 2008(12 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 January 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address41 Haven Road
Poole
Dorset
BH13 7LQ
Director NameHans Werner Linne
Date of BirthNovember 1948 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed02 June 2008(12 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 April 2009)
RoleCEO
Correspondence AddressF8 The Reef
16 Boscombe Spa Road
Bournemouth
Dorset
BH5 1AY
Director NameMichael Peter Brammer
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2008(12 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 October 2012)
RolePlate Mills Director
Country of ResidenceUnited Kingdom
Correspondence AddressFaraday House Sir William Siemens Square
Frimley
Camberley
Surrey
GU16 8QD
Director NameWerner Auer
Date of BirthApril 1955 (Born 69 years ago)
NationalityAustria
StatusResigned
Appointed02 June 2008(12 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 02 November 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressFaraday House Sir William Siemens Square
Frimley
Camberley
Surrey
GU16 8QD
Director NameMr Jonathan Blaise Stewart
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2009(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 October 2012)
RoleDirector - Metal Services
Country of ResidenceEngland
Correspondence AddressFaraday House Sir William Siemens Square
Frimley
Camberley
Surrey
GU16 8QD
Director NameMr Martin Krauss
Date of BirthJune 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed26 November 2009(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 November 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFaraday House Sir William Siemens Square
Frimley
Camberley
Surrey
GU16 8QD
Director NameMr Tim Dawidowsky
Date of BirthAugust 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed26 November 2009(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2012)
RoleEngineer
Country of ResidenceChina
Correspondence AddressFaraday House Sir William Siemens Square
Frimley
Camberley
Surrey
GU16 8QD
Secretary NameHelen Claire Carless
NationalityBritish
StatusResigned
Appointed09 November 2012(17 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 06 January 2015)
RoleCompany Director
Correspondence AddressFaraday House Sir William Siemens Square
Frimley
Camberley
Surrey
GU16 8QD
Director NameRichard Gaffney
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2014(19 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFaraday House Sir William Siemens Square
Frimley
Camberley
Surrey
GU16 8QD
Secretary NameMr Jonathan Westwood
StatusResigned
Appointed16 February 2016(20 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 March 2018)
RoleCompany Director
Correspondence AddressBuilding No 11 Chiswick Park 566 Chiswick High Roa
London
W4 5YA
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Contact

Websitesiemens.com
Telephone01287 198218
Telephone regionGuisborough

Location

Registered AddressBuilding No 11 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

5m at £1Primetals Technologies Austria Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth£5,486,000
Cash£5,487,000
Current Liabilities£1,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 March 2024 (1 week, 3 days ago)
Next Return Due1 April 2025 (1 year from now)

Filing History

26 July 2023Full accounts made up to 31 March 2023 (16 pages)
2 July 2023Appointment of Mr Massimo Rotti as a director on 1 July 2023 (2 pages)
2 July 2023Termination of appointment of Michael Peter Brammer as a director on 2 July 2023 (1 page)
20 March 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
19 July 2022Full accounts made up to 31 March 2022 (16 pages)
18 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
21 September 2021Full accounts made up to 31 March 2021 (16 pages)
9 April 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
1 October 2020Full accounts made up to 31 March 2020 (16 pages)
27 May 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
21 June 2019Full accounts made up to 31 March 2019 (16 pages)
18 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
3 July 2018Full accounts made up to 31 March 2018 (16 pages)
20 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
5 March 2018Termination of appointment of Jonathan Westwood as a secretary on 1 March 2018 (1 page)
27 September 2017Full accounts made up to 31 March 2017 (14 pages)
27 September 2017Full accounts made up to 31 March 2017 (14 pages)
23 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
1 September 2016Full accounts made up to 31 March 2016 (15 pages)
1 September 2016Full accounts made up to 31 March 2016 (15 pages)
30 August 2016Appointment of Mr Stephen Brown as a director on 23 August 2016 (2 pages)
30 August 2016Termination of appointment of Nigel Edward Hayes as a director on 23 August 2016 (1 page)
30 August 2016Appointment of Mr Stephen Brown as a director on 23 August 2016 (2 pages)
30 August 2016Termination of appointment of Nigel Edward Hayes as a director on 23 August 2016 (1 page)
12 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,000,000
(4 pages)
12 April 2016Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA (1 page)
12 April 2016Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA (1 page)
12 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,000,000
(4 pages)
11 April 2016Register(s) moved to registered office address Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA (1 page)
11 April 2016Register(s) moved to registered office address Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA (1 page)
16 February 2016Appointment of Michael Peter Brammer as a director on 5 February 2016 (3 pages)
16 February 2016Appointment of Mr Jonathan Westwood as a secretary on 16 February 2016 (2 pages)
16 February 2016Appointment of Mr Jonathan Westwood as a secretary on 16 February 2016 (2 pages)
16 February 2016Appointment of Michael Peter Brammer as a director on 5 February 2016 (3 pages)
30 December 2015Termination of appointment of Richard Gaffney as a director on 30 November 2015 (2 pages)
30 December 2015Full accounts made up to 31 March 2015 (15 pages)
30 December 2015Termination of appointment of Richard Gaffney as a director on 30 November 2015 (2 pages)
30 December 2015Full accounts made up to 31 March 2015 (15 pages)
21 April 2015Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA on 21 April 2015 (2 pages)
21 April 2015Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA on 21 April 2015 (2 pages)
15 April 2015Annual return made up to 18 March 2015
Statement of capital on 2015-04-15
  • GBP 5,000,000
(14 pages)
15 April 2015Annual return made up to 18 March 2015
Statement of capital on 2015-04-15
  • GBP 5,000,000
(14 pages)
3 March 2015Current accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
3 March 2015Current accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
10 February 2015Full accounts made up to 30 September 2014 (18 pages)
10 February 2015Full accounts made up to 30 September 2014 (18 pages)
16 January 2015Appointment of Richard Gaffney as a director on 16 December 2014 (3 pages)
16 January 2015Appointment of Richard Gaffney as a director on 16 December 2014 (3 pages)
7 January 2015Termination of appointment of Helen Claire Carless as a secretary on 6 January 2015 (1 page)
7 January 2015Termination of appointment of Helen Claire Carless as a secretary on 6 January 2015 (1 page)
7 January 2015Termination of appointment of Helen Claire Carless as a secretary on 6 January 2015 (1 page)
24 December 2014Termination of appointment of Alistair James Gemmell as a director on 16 December 2014 (1 page)
24 December 2014Termination of appointment of Alistair James Gemmell as a director on 16 December 2014 (1 page)
22 December 2014Company name changed siemens vai metals technologies LIMITED\certificate issued on 22/12/14
  • CONNOT ‐ Change of name notice
(3 pages)
22 December 2014Company name changed siemens vai metals technologies LIMITED\certificate issued on 22/12/14
  • CONNOT ‐ Change of name notice
(3 pages)
19 August 2014Statement by Directors (1 page)
19 August 2014Solvency Statement dated 08/08/14 (1 page)
19 August 2014Statement of capital on 19 August 2014
  • GBP 5,000,000.00
(4 pages)
19 August 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 August 2014Solvency Statement dated 08/08/14 (1 page)
19 August 2014Statement of capital on 19 August 2014
  • GBP 5,000,000.00
(4 pages)
19 August 2014Statement by Directors (1 page)
19 August 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 55,000,000
(5 pages)
26 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 55,000,000
(5 pages)
16 January 2014Full accounts made up to 30 September 2013 (23 pages)
16 January 2014Full accounts made up to 30 September 2013 (23 pages)
6 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
6 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
19 June 2013Full accounts made up to 30 September 2012 (42 pages)
19 June 2013Full accounts made up to 30 September 2012 (42 pages)
3 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
13 December 2012Appointment of Helen Claire Carless as a secretary (3 pages)
13 December 2012Appointment of Helen Claire Carless as a secretary (3 pages)
14 November 2012Registered office address changed from Davy House Unit S Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU United Kingdom on 14 November 2012 (1 page)
14 November 2012Termination of appointment of Michael Brammer as a director (1 page)
14 November 2012Termination of appointment of Nigel Hayes as a secretary (1 page)
14 November 2012Termination of appointment of Martin Krauss as a director (1 page)
14 November 2012Termination of appointment of Werner Auer as a director (1 page)
14 November 2012Termination of appointment of Michael Brammer as a director (1 page)
14 November 2012Termination of appointment of Nigel Hayes as a secretary (1 page)
14 November 2012Termination of appointment of Geoffrey Wingrove as a director (1 page)
14 November 2012Termination of appointment of Jonathan Stewart as a director (1 page)
14 November 2012Registered office address changed from Davy House Unit S Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU United Kingdom on 14 November 2012 (1 page)
14 November 2012Termination of appointment of Geoffrey Wingrove as a director (1 page)
14 November 2012Termination of appointment of Tim Dawidowsky as a director (1 page)
14 November 2012Termination of appointment of Tim Dawidowsky as a director (1 page)
14 November 2012Termination of appointment of Werner Auer as a director (1 page)
14 November 2012Termination of appointment of Martin Krauss as a director (1 page)
14 November 2012Termination of appointment of Jonathan Stewart as a director (1 page)
27 September 2012Director's details changed for Michael Peter Brammer on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Geoffrey Stuart Wingrove on 27 September 2012 (2 pages)
27 September 2012Register(s) moved to registered inspection location (1 page)
27 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
27 September 2012Director's details changed for Nigel Edward Hayes on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Nigel Edward Hayes on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Alistair James Gemmell on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Werner Auer on 27 September 2012 (2 pages)
27 September 2012Register(s) moved to registered inspection location (1 page)
27 September 2012Secretary's details changed for Nigel Edward Hayes on 27 September 2012 (1 page)
27 September 2012Director's details changed for Werner Auer on 27 September 2012 (2 pages)
27 September 2012Register inspection address has been changed (1 page)
27 September 2012Director's details changed for Geoffrey Stuart Wingrove on 27 September 2012 (2 pages)
27 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
27 September 2012Secretary's details changed for Nigel Edward Hayes on 27 September 2012 (1 page)
27 September 2012Director's details changed for Alistair James Gemmell on 27 September 2012 (2 pages)
27 September 2012Register inspection address has been changed (1 page)
27 September 2012Director's details changed for Michael Peter Brammer on 27 September 2012 (2 pages)
30 March 2012Full accounts made up to 30 September 2011 (45 pages)
30 March 2012Full accounts made up to 30 September 2011 (45 pages)
30 January 2012Termination of appointment of Alfred Piesinger as a director (1 page)
30 January 2012Termination of appointment of Alfred Piesinger as a director (1 page)
4 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (12 pages)
4 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (12 pages)
23 March 2011Full accounts made up to 30 September 2010 (52 pages)
23 March 2011Full accounts made up to 30 September 2010 (52 pages)
7 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (12 pages)
7 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (12 pages)
6 October 2010Director's details changed for Michael Peter Brammer on 20 September 2010 (2 pages)
6 October 2010Director's details changed for Geoffrey Stuart Wingrove on 20 September 2010 (2 pages)
6 October 2010Director's details changed for Mr Alfred Piesinger on 20 September 2010 (2 pages)
6 October 2010Director's details changed for Mr Alfred Piesinger on 20 September 2010 (2 pages)
6 October 2010Director's details changed for Nigel Edward Hayes on 20 September 2010 (2 pages)
6 October 2010Director's details changed for Geoffrey Stuart Wingrove on 20 September 2010 (2 pages)
6 October 2010Director's details changed for Michael Peter Brammer on 20 September 2010 (2 pages)
6 October 2010Director's details changed for Werner Auer on 20 September 2010 (2 pages)
6 October 2010Director's details changed for Nigel Edward Hayes on 20 September 2010 (2 pages)
6 October 2010Director's details changed for Werner Auer on 20 September 2010 (2 pages)
16 September 2010Termination of appointment of Richard Pfeiffer as a director (1 page)
16 September 2010Termination of appointment of Richard Pfeiffer as a director (1 page)
7 September 2010Full accounts made up to 30 September 2009 (43 pages)
7 September 2010Full accounts made up to 30 September 2009 (43 pages)
27 May 2010Cancellation of shares. Statement of capital on 27 May 2010
  • GBP 55,000,000
(4 pages)
27 May 2010Cancellation of shares. Statement of capital on 27 May 2010
  • GBP 55,000,000
(4 pages)
10 February 2010Registered office address changed from Loewy House 11 Enterprise Way Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 10 February 2010 (1 page)
10 February 2010Registered office address changed from Loewy House 11 Enterprise Way Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 10 February 2010 (1 page)
18 January 2010Appointment of Mr Tim Dawidowsky as a director (2 pages)
18 January 2010Appointment of Mr Tim Dawidowsky as a director (2 pages)
8 January 2010Appointment of Mr Jonathan Stewart as a director (2 pages)
8 January 2010Appointment of Mr Martin Krauss as a director (2 pages)
8 January 2010Appointment of Mr Jonathan Stewart as a director (2 pages)
8 January 2010Appointment of Mr Martin Krauss as a director (2 pages)
14 December 2009Resolutions
  • RES13 ‐ Appointment of director 26/11/2009
(1 page)
14 December 2009Resolutions
  • RES13 ‐ Appointment of director 26/11/2009
(1 page)
10 December 2009Resolutions
  • RES13 ‐ Director appointed 26/11/2009
(1 page)
10 December 2009Resolutions
  • RES13 ‐ Director appointed 26/11/2009
(1 page)
13 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
13 October 2009Auditor's resignation (1 page)
13 October 2009Auditor's resignation (1 page)
13 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
1 October 2009Full accounts made up to 30 September 2008 (45 pages)
1 October 2009Full accounts made up to 30 September 2008 (45 pages)
7 May 2009Appointment terminated director hans linne (1 page)
7 May 2009Appointment terminated director hans linne (1 page)
23 February 2009Appointment terminate, director logged form (1 page)
23 February 2009Appointment terminate, director logged form (1 page)
17 February 2009Full accounts made up to 30 September 2007 (24 pages)
17 February 2009Full accounts made up to 30 September 2007 (24 pages)
16 February 2009Appointment terminated director david hill (1 page)
16 February 2009Appointment terminated director david hill (1 page)
10 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
23 September 2008Return made up to 20/09/08; full list of members (6 pages)
23 September 2008Return made up to 20/09/08; full list of members (6 pages)
15 July 2008Director appointed werner auer (2 pages)
15 July 2008Director appointed werner auer (2 pages)
9 July 2008Director appointed alfred piesinger (2 pages)
9 July 2008Director appointed alfred piesinger (2 pages)
9 July 2008Director appointed hans werner linne (2 pages)
9 July 2008Director appointed michael peter brammer (2 pages)
9 July 2008Director appointed hans werner linne (2 pages)
9 July 2008Resolutions
  • RES13 ‐ Appointments 02/06/2008
(1 page)
9 July 2008Resolutions
  • RES13 ‐ Appointments 02/06/2008
(1 page)
9 July 2008Director appointed michael peter brammer (2 pages)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
21 September 2007Return made up to 20/09/07; full list of members (3 pages)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Return made up to 20/09/07; full list of members (3 pages)
21 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
15 February 2007Full accounts made up to 30 September 2006 (46 pages)
15 February 2007Full accounts made up to 30 September 2006 (46 pages)
6 December 2006£ nc 55000000/81000000 21/09/06 (2 pages)
6 December 2006Ad 21/09/06--------- £ si 26000000@1=26000000 £ ic 29000000/55000000 (1 page)
6 December 2006Ad 21/09/06--------- £ si 26000000@1=26000000 £ ic 29000000/55000000 (1 page)
6 December 2006£ nc 55000000/81000000 21/09/06 (2 pages)
1 December 2006Memorandum and Articles of Association (11 pages)
1 December 2006Memorandum and Articles of Association (11 pages)
28 November 2006Company name changed vai industries (uk) LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006Company name changed vai industries (uk) LIMITED\certificate issued on 28/11/06 (2 pages)
22 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
22 November 2006Return made up to 20/09/06; full list of members; amend (11 pages)
22 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
22 November 2006Return made up to 20/09/06; full list of members; amend (11 pages)
13 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
13 October 2006Nc inc already adjusted 25/09/06 (1 page)
13 October 2006Nc inc already adjusted 25/09/06 (1 page)
13 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
29 September 2006Return made up to 20/09/06; full list of members (4 pages)
29 September 2006Return made up to 20/09/06; full list of members (4 pages)
2 August 2006Full accounts made up to 30 September 2005 (21 pages)
2 August 2006Full accounts made up to 30 September 2005 (21 pages)
7 February 2006New director appointed (2 pages)
7 February 2006Resolutions
  • RES13 ‐ Apt of directors 28/01/06
(1 page)
7 February 2006New director appointed (2 pages)
7 February 2006New director appointed (2 pages)
7 February 2006Resolutions
  • RES13 ‐ Apt of directors 28/01/06
(1 page)
7 February 2006New director appointed (2 pages)
11 October 2005Return made up to 20/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 October 2005Return made up to 20/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 August 2005Full accounts made up to 31 December 2004 (20 pages)
23 August 2005Full accounts made up to 31 December 2004 (20 pages)
4 August 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
4 August 2005Resolutions
  • RES13 ‐ Auth chmn to sgn minits 26/07/05
(2 pages)
4 August 2005Resolutions
  • RES13 ‐ Auth chmn to sgn minits 26/07/05
(2 pages)
4 August 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
2 February 2005Auditor's resignation (2 pages)
2 February 2005Auditor's resignation (2 pages)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
4 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
4 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
1 October 2004Secretary resigned (1 page)
1 October 2004New director appointed (2 pages)
1 October 2004New director appointed (2 pages)
1 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 October 2004New secretary appointed;new director appointed (2 pages)
1 October 2004New director appointed (2 pages)
1 October 2004New director appointed (2 pages)
1 October 2004Memorandum and Articles of Association (11 pages)
1 October 2004New director appointed (2 pages)
1 October 2004Memorandum and Articles of Association (11 pages)
1 October 2004New director appointed (2 pages)
1 October 2004New director appointed (2 pages)
1 October 2004New secretary appointed;new director appointed (2 pages)
1 October 2004Secretary resigned (1 page)
1 October 2004New director appointed (2 pages)
1 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
31 August 2004Full accounts made up to 31 December 2003 (20 pages)
31 August 2004Full accounts made up to 31 December 2003 (20 pages)
29 October 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 July 2003Full accounts made up to 31 December 2002 (20 pages)
24 July 2003Full accounts made up to 31 December 2002 (20 pages)
27 November 2002Registered office changed on 27/11/02 from: old orchard 39-61 high street poole dorset BH15 1AE (1 page)
27 November 2002Registered office changed on 27/11/02 from: old orchard 39-61 high street poole dorset BH15 1AE (1 page)
11 November 2002Director resigned (1 page)
11 November 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
11 November 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
11 November 2002Director resigned (1 page)
27 September 2002Full accounts made up to 31 December 2001 (18 pages)
27 September 2002Full accounts made up to 31 December 2001 (18 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002New director appointed (2 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002New director appointed (2 pages)
15 August 2002New director appointed (2 pages)
15 August 2002New director appointed (2 pages)
4 July 2002Re: section 394 (1 page)
4 July 2002Re: section 394 (1 page)
21 January 2002Ad 20/12/01--------- £ si 13000000@1=13000000 £ ic 16000000/29000000 (2 pages)
21 January 2002Ad 20/12/01--------- £ si 13000000@1=13000000 £ ic 16000000/29000000 (2 pages)
21 January 2002£ nc 16000000/29000000 20/12/01 (1 page)
21 January 2002Resolutions
  • RES13 ‐ Section 375 20/12/01
(4 pages)
21 January 2002Ad 13/12/01--------- £ si 4000000@1=4000000 £ ic 12000000/16000000 (2 pages)
21 January 2002Ad 13/12/01--------- £ si 4000000@1=4000000 £ ic 12000000/16000000 (2 pages)
21 January 2002£ nc 12000000/16000000 13/12/01 (1 page)
21 January 2002Resolutions
  • RES13 ‐ Section 375 13/12/01
(3 pages)
21 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(7 pages)
21 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(7 pages)
21 January 2002Resolutions
  • RES13 ‐ Section 375 20/12/01
(4 pages)
21 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(7 pages)
21 January 2002£ nc 16000000/29000000 20/12/01 (1 page)
21 January 2002Resolutions
  • RES13 ‐ Section 375 13/12/01
(3 pages)
21 January 2002£ nc 12000000/16000000 13/12/01 (1 page)
21 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(7 pages)
22 November 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 October 2001Full accounts made up to 31 December 2000 (17 pages)
16 October 2001Full accounts made up to 31 December 2000 (17 pages)
5 February 2001Full accounts made up to 31 December 1999 (17 pages)
5 February 2001Full accounts made up to 31 December 1999 (17 pages)
13 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000Director resigned (1 page)
26 June 2000New director appointed (2 pages)
26 June 2000Director resigned (1 page)
29 March 2000New director appointed (2 pages)
29 March 2000Director resigned (1 page)
29 March 2000Director resigned (1 page)
29 March 2000New director appointed (2 pages)
5 March 2000New director appointed (7 pages)
5 March 2000New director appointed (7 pages)
4 November 1999Return made up to 20/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 1999Return made up to 20/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 October 1999Full accounts made up to 31 December 1998 (17 pages)
28 October 1999Full accounts made up to 31 December 1998 (17 pages)
27 July 1999New director appointed (2 pages)
27 July 1999Director resigned (1 page)
27 July 1999New director appointed (2 pages)
27 July 1999Director resigned (1 page)
28 October 1998Full accounts made up to 31 December 1997 (17 pages)
28 October 1998Full accounts made up to 31 December 1997 (17 pages)
9 October 1998Return made up to 20/09/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
9 October 1998Return made up to 20/09/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
8 December 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
8 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 December 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
8 December 1997£ nc 7000000/12000000 25/11/97 (1 page)
8 December 1997Ad 25/11/97--------- £ si 5000000@1=5000000 £ ic 7000000/12000000 (2 pages)
8 December 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
8 December 1997Ad 25/11/97--------- £ si 5000000@1=5000000 £ ic 7000000/12000000 (2 pages)
8 December 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
8 December 1997Memorandum and Articles of Association (6 pages)
8 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 December 1997Memorandum and Articles of Association (6 pages)
8 December 1997£ nc 7000000/12000000 25/11/97 (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
17 October 1997Return made up to 20/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 October 1997Return made up to 20/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 July 1997Full accounts made up to 31 December 1996 (15 pages)
24 July 1997Full accounts made up to 31 December 1996 (15 pages)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
4 November 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
4 November 1996Nc inc already adjusted 17/10/96 (1 page)
4 November 1996Nc inc already adjusted 17/10/96 (1 page)
4 November 1996Ad 17/10/96--------- £ si 3000000@1=3000000 £ ic 4000000/7000000 (2 pages)
4 November 1996Ad 17/10/96--------- £ si 3000000@1=3000000 £ ic 4000000/7000000 (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (3 pages)
27 October 1996Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
27 October 1996New director appointed (3 pages)
24 September 1996Director resigned (1 page)
24 September 1996Director resigned (1 page)
18 August 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 August 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
8 May 1996£ nc 1000/4000000 30/04/96 (1 page)
8 May 1996£ nc 1000/4000000 30/04/96 (1 page)
8 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
8 May 1996Ad 30/04/96--------- £ si 3999998@1=3999998 £ ic 2/4000000 (2 pages)
8 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 May 1996Ad 30/04/96--------- £ si 3999998@1=3999998 £ ic 2/4000000 (2 pages)
8 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
8 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
8 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
26 April 1996Registered office changed on 26/04/96 from: 10 snow hill london. EC1A 2AL. (1 page)
26 April 1996Registered office changed on 26/04/96 from: 10 snow hill london. EC1A 2AL. (1 page)
22 December 1995New director appointed (2 pages)
22 December 1995New secretary appointed;new director appointed (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New secretary appointed;new director appointed (2 pages)
22 December 1995Secretary resigned (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995Secretary resigned (2 pages)
29 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
29 November 1995Company name changed de facto 428 LIMITED\certificate issued on 30/11/95 (16 pages)
29 November 1995Company name changed de facto 428 LIMITED\certificate issued on 30/11/95 (16 pages)
29 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
23 November 1995Memorandum and Articles of Association (22 pages)
23 November 1995Memorandum and Articles of Association (22 pages)
20 September 1995Incorporation (34 pages)
20 September 1995Incorporation (34 pages)