London
W4 5YA
Director Name | Mr Stephen Brown |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2016(20 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Building No 11 Chiswick Park 566 Chiswick High Roa London W4 5YA |
Director Name | Dr Wolfgang Michlmayr |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 19 December 1995(3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 July 1996) |
Role | Personnel Manager |
Correspondence Address | Hanriederstrasse 26 Rohrbach A 4150 Austria |
Director Name | Dipl Eng Herbert Durnig |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 19 December 1995(3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 April 2000) |
Role | Engineer |
Correspondence Address | Nelkenweg 3 Linz A 4020 Austria |
Secretary Name | Dr Armin Rafael Toifl |
---|---|
Nationality | Austria |
Status | Resigned |
Appointed | 19 December 1995(3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 March 2004) |
Role | Corporate Legal Counsel |
Correspondence Address | Im Bachlfeld 6b Linz A 4040 Austria |
Director Name | James Roy Tazzyman |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(10 months, 1 week after company formation) |
Appointment Duration | 11 years, 1 month (resigned 05 September 2007) |
Role | Company Director |
Correspondence Address | 15-17 Beaucroft Lane Wimborne Dorset BH21 2PF |
Director Name | Guenter Rigler |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 22 October 1996(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 June 2002) |
Role | Vice President |
Correspondence Address | Karl Kantsky Weg 34 Linz Austria A4040 |
Director Name | Wolfgang Schwarzgruber |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 22 October 1996(1 year, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 October 1997) |
Role | Senior Vp |
Correspondence Address | Amselweg 11 Traun Austria A4050 |
Director Name | Karl Gruber |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 16 October 1997(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 June 1999) |
Role | Senior Vice President |
Country of Residence | Austria |
Correspondence Address | Ederhoehe 19 Stadt Haag A-3350 Austria |
Director Name | Christian Josef Haas |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 16 October 1997(2 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 June 1998) |
Role | Accountant |
Correspondence Address | Sonnenstrasse 14 Pucking A4053 Austria Foreign |
Director Name | Lorenz Johann Held |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 July 1998(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 June 2002) |
Role | Personel |
Correspondence Address | Mandelgang 4 Puchenau Oberostereich 4040 Austria |
Director Name | Karl Schwaha |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 08 July 1999(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 June 2002) |
Role | Exec Vice President |
Correspondence Address | Am Heideweg 30 A-4020 Linz Foreign |
Director Name | Mr Peter Joseph Kinder Haslehurst |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 March 2004) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH |
Director Name | Anton Franz Eberle |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 17 February 2000(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 June 2002) |
Role | Technician |
Correspondence Address | Prandtauerstrasse 18a Linz 4020 Foreign |
Director Name | Gert Dietmar Stohl |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 26 April 2000(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 05 September 2007) |
Role | Engineer |
Correspondence Address | Hochmuellergasse 6 Gmunden 4810 Austria |
Director Name | Erich Ennsbrunner |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 24 June 2002(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 September 2007) |
Role | Exec Vice Pres |
Correspondence Address | Kressweg 11 Linz 4020 Foreign |
Director Name | Gerhard Falch |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 24 June 2002(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 September 2007) |
Role | Exec Vice Pres |
Correspondence Address | Antiesenhofen 14 Antiesenhofen 4980 Austria |
Director Name | James Franklin Evans |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2004(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 October 2007) |
Role | Company Director |
Correspondence Address | 72 Saint Kenelms Avenue Halesowen West Midlands B63 1DN |
Director Name | David Eric Hill |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2004(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 February 2009) |
Role | Engineer |
Correspondence Address | 11 Robinswood Drive Ferndown Dorset BH22 9RY |
Director Name | Mr Alistair James Gemmell |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2004(8 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 16 December 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Director Name | Mr Nigel Edward Hayes |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 March 2004(8 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 23 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building No 11 Chiswick Park 566 Chiswick High Roa London W4 5YA |
Secretary Name | Mr Nigel Edward Hayes |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 08 March 2004(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 25 October 2012) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Director Name | Dipl Kfm Thomas Liegl |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 October 2005(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 September 2007) |
Role | President Business Adm |
Correspondence Address | Dresender Str 31 Furth 90765 |
Director Name | Dr Richard Pfeiffer |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 October 2005(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 September 2010) |
Role | President Ip Division |
Correspondence Address | Ringstrasse 52 91334 Hemhofen Erlangen Schuhstr 60 91052 Germany |
Director Name | Mr Alfred Piesinger |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 02 June 2008(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 January 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 41 Haven Road Poole Dorset BH13 7LQ |
Director Name | Hans Werner Linne |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 June 2008(12 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 April 2009) |
Role | CEO |
Correspondence Address | F8 The Reef 16 Boscombe Spa Road Bournemouth Dorset BH5 1AY |
Director Name | Michael Peter Brammer |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 October 2012) |
Role | Plate Mills Director |
Country of Residence | United Kingdom |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Director Name | Werner Auer |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 02 June 2008(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 November 2012) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Director Name | Mr Jonathan Blaise Stewart |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2009(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 October 2012) |
Role | Director - Metal Services |
Country of Residence | England |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Director Name | Mr Martin Krauss |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 November 2009(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 November 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Director Name | Mr Tim Dawidowsky |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 November 2009(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 2012) |
Role | Engineer |
Country of Residence | China |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Secretary Name | Helen Claire Carless |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2012(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 January 2015) |
Role | Company Director |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Director Name | Richard Gaffney |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2014(19 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 November 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Secretary Name | Mr Jonathan Westwood |
---|---|
Status | Resigned |
Appointed | 16 February 2016(20 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 March 2018) |
Role | Company Director |
Correspondence Address | Building No 11 Chiswick Park 566 Chiswick High Roa London W4 5YA |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Website | siemens.com |
---|---|
Telephone | 01287 198218 |
Telephone region | Guisborough |
Registered Address | Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
5m at £1 | Primetals Technologies Austria Gmbh 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £5,486,000 |
Cash | £5,487,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 March 2024 (1 week, 3 days ago) |
---|---|
Next Return Due | 1 April 2025 (1 year from now) |
26 July 2023 | Full accounts made up to 31 March 2023 (16 pages) |
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2 July 2023 | Appointment of Mr Massimo Rotti as a director on 1 July 2023 (2 pages) |
2 July 2023 | Termination of appointment of Michael Peter Brammer as a director on 2 July 2023 (1 page) |
20 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
19 July 2022 | Full accounts made up to 31 March 2022 (16 pages) |
18 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
21 September 2021 | Full accounts made up to 31 March 2021 (16 pages) |
9 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
1 October 2020 | Full accounts made up to 31 March 2020 (16 pages) |
27 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
21 June 2019 | Full accounts made up to 31 March 2019 (16 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
3 July 2018 | Full accounts made up to 31 March 2018 (16 pages) |
20 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
5 March 2018 | Termination of appointment of Jonathan Westwood as a secretary on 1 March 2018 (1 page) |
27 September 2017 | Full accounts made up to 31 March 2017 (14 pages) |
27 September 2017 | Full accounts made up to 31 March 2017 (14 pages) |
23 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
1 September 2016 | Full accounts made up to 31 March 2016 (15 pages) |
1 September 2016 | Full accounts made up to 31 March 2016 (15 pages) |
30 August 2016 | Appointment of Mr Stephen Brown as a director on 23 August 2016 (2 pages) |
30 August 2016 | Termination of appointment of Nigel Edward Hayes as a director on 23 August 2016 (1 page) |
30 August 2016 | Appointment of Mr Stephen Brown as a director on 23 August 2016 (2 pages) |
30 August 2016 | Termination of appointment of Nigel Edward Hayes as a director on 23 August 2016 (1 page) |
12 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Register 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 2016 | Register 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 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
11 April 2016 | Register(s) moved to registered office address Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA (1 page) |
11 April 2016 | Register(s) moved to registered office address Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA (1 page) |
16 February 2016 | Appointment of Michael Peter Brammer as a director on 5 February 2016 (3 pages) |
16 February 2016 | Appointment of Mr Jonathan Westwood as a secretary on 16 February 2016 (2 pages) |
16 February 2016 | Appointment of Mr Jonathan Westwood as a secretary on 16 February 2016 (2 pages) |
16 February 2016 | Appointment of Michael Peter Brammer as a director on 5 February 2016 (3 pages) |
30 December 2015 | Termination of appointment of Richard Gaffney as a director on 30 November 2015 (2 pages) |
30 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
30 December 2015 | Termination of appointment of Richard Gaffney as a director on 30 November 2015 (2 pages) |
30 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
21 April 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 18 March 2015 Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 18 March 2015 Statement of capital on 2015-04-15
|
3 March 2015 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages) |
3 March 2015 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages) |
10 February 2015 | Full accounts made up to 30 September 2014 (18 pages) |
10 February 2015 | Full accounts made up to 30 September 2014 (18 pages) |
16 January 2015 | Appointment of Richard Gaffney as a director on 16 December 2014 (3 pages) |
16 January 2015 | Appointment of Richard Gaffney as a director on 16 December 2014 (3 pages) |
7 January 2015 | Termination of appointment of Helen Claire Carless as a secretary on 6 January 2015 (1 page) |
7 January 2015 | Termination of appointment of Helen Claire Carless as a secretary on 6 January 2015 (1 page) |
7 January 2015 | Termination of appointment of Helen Claire Carless as a secretary on 6 January 2015 (1 page) |
24 December 2014 | Termination of appointment of Alistair James Gemmell as a director on 16 December 2014 (1 page) |
24 December 2014 | Termination of appointment of Alistair James Gemmell as a director on 16 December 2014 (1 page) |
22 December 2014 | Company name changed siemens vai metals technologies LIMITED\certificate issued on 22/12/14
|
22 December 2014 | Company name changed siemens vai metals technologies LIMITED\certificate issued on 22/12/14
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19 August 2014 | Statement by Directors (1 page) |
19 August 2014 | Solvency Statement dated 08/08/14 (1 page) |
19 August 2014 | Statement of capital on 19 August 2014
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19 August 2014 | Resolutions
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19 August 2014 | Solvency Statement dated 08/08/14 (1 page) |
19 August 2014 | Statement of capital on 19 August 2014
|
19 August 2014 | Statement by Directors (1 page) |
19 August 2014 | Resolutions
|
26 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
16 January 2014 | Full accounts made up to 30 September 2013 (23 pages) |
16 January 2014 | Full accounts made up to 30 September 2013 (23 pages) |
6 January 2014 | Resolutions
|
6 January 2014 | Resolutions
|
19 June 2013 | Full accounts made up to 30 September 2012 (42 pages) |
19 June 2013 | Full accounts made up to 30 September 2012 (42 pages) |
3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Appointment of Helen Claire Carless as a secretary (3 pages) |
13 December 2012 | Appointment of Helen Claire Carless as a secretary (3 pages) |
14 November 2012 | Registered 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 2012 | Termination of appointment of Michael Brammer as a director (1 page) |
14 November 2012 | Termination of appointment of Nigel Hayes as a secretary (1 page) |
14 November 2012 | Termination of appointment of Martin Krauss as a director (1 page) |
14 November 2012 | Termination of appointment of Werner Auer as a director (1 page) |
14 November 2012 | Termination of appointment of Michael Brammer as a director (1 page) |
14 November 2012 | Termination of appointment of Nigel Hayes as a secretary (1 page) |
14 November 2012 | Termination of appointment of Geoffrey Wingrove as a director (1 page) |
14 November 2012 | Termination of appointment of Jonathan Stewart as a director (1 page) |
14 November 2012 | Registered 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 2012 | Termination of appointment of Geoffrey Wingrove as a director (1 page) |
14 November 2012 | Termination of appointment of Tim Dawidowsky as a director (1 page) |
14 November 2012 | Termination of appointment of Tim Dawidowsky as a director (1 page) |
14 November 2012 | Termination of appointment of Werner Auer as a director (1 page) |
14 November 2012 | Termination of appointment of Martin Krauss as a director (1 page) |
14 November 2012 | Termination of appointment of Jonathan Stewart as a director (1 page) |
27 September 2012 | Director's details changed for Michael Peter Brammer on 27 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Geoffrey Stuart Wingrove on 27 September 2012 (2 pages) |
27 September 2012 | Register(s) moved to registered inspection location (1 page) |
27 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
27 September 2012 | Director's details changed for Nigel Edward Hayes on 27 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Nigel Edward Hayes on 27 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Alistair James Gemmell on 27 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Werner Auer on 27 September 2012 (2 pages) |
27 September 2012 | Register(s) moved to registered inspection location (1 page) |
27 September 2012 | Secretary's details changed for Nigel Edward Hayes on 27 September 2012 (1 page) |
27 September 2012 | Director's details changed for Werner Auer on 27 September 2012 (2 pages) |
27 September 2012 | Register inspection address has been changed (1 page) |
27 September 2012 | Director's details changed for Geoffrey Stuart Wingrove on 27 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
27 September 2012 | Secretary's details changed for Nigel Edward Hayes on 27 September 2012 (1 page) |
27 September 2012 | Director's details changed for Alistair James Gemmell on 27 September 2012 (2 pages) |
27 September 2012 | Register inspection address has been changed (1 page) |
27 September 2012 | Director's details changed for Michael Peter Brammer on 27 September 2012 (2 pages) |
30 March 2012 | Full accounts made up to 30 September 2011 (45 pages) |
30 March 2012 | Full accounts made up to 30 September 2011 (45 pages) |
30 January 2012 | Termination of appointment of Alfred Piesinger as a director (1 page) |
30 January 2012 | Termination of appointment of Alfred Piesinger as a director (1 page) |
4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (12 pages) |
4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (12 pages) |
23 March 2011 | Full accounts made up to 30 September 2010 (52 pages) |
23 March 2011 | Full accounts made up to 30 September 2010 (52 pages) |
7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (12 pages) |
7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (12 pages) |
6 October 2010 | Director's details changed for Michael Peter Brammer on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Geoffrey Stuart Wingrove on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr Alfred Piesinger on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr Alfred Piesinger on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Nigel Edward Hayes on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Geoffrey Stuart Wingrove on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Michael Peter Brammer on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Werner Auer on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Nigel Edward Hayes on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Werner Auer on 20 September 2010 (2 pages) |
16 September 2010 | Termination of appointment of Richard Pfeiffer as a director (1 page) |
16 September 2010 | Termination of appointment of Richard Pfeiffer as a director (1 page) |
7 September 2010 | Full accounts made up to 30 September 2009 (43 pages) |
7 September 2010 | Full accounts made up to 30 September 2009 (43 pages) |
27 May 2010 | Cancellation of shares. Statement of capital on 27 May 2010
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27 May 2010 | Cancellation of shares. Statement of capital on 27 May 2010
|
10 February 2010 | Registered 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 2010 | Registered 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 2010 | Appointment of Mr Tim Dawidowsky as a director (2 pages) |
18 January 2010 | Appointment of Mr Tim Dawidowsky as a director (2 pages) |
8 January 2010 | Appointment of Mr Jonathan Stewart as a director (2 pages) |
8 January 2010 | Appointment of Mr Martin Krauss as a director (2 pages) |
8 January 2010 | Appointment of Mr Jonathan Stewart as a director (2 pages) |
8 January 2010 | Appointment of Mr Martin Krauss as a director (2 pages) |
14 December 2009 | Resolutions
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14 December 2009 | Resolutions
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10 December 2009 | Resolutions
|
10 December 2009 | Resolutions
|
13 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Auditor's resignation (1 page) |
13 October 2009 | Auditor's resignation (1 page) |
13 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Full accounts made up to 30 September 2008 (45 pages) |
1 October 2009 | Full accounts made up to 30 September 2008 (45 pages) |
7 May 2009 | Appointment terminated director hans linne (1 page) |
7 May 2009 | Appointment terminated director hans linne (1 page) |
23 February 2009 | Appointment terminate, director logged form (1 page) |
23 February 2009 | Appointment terminate, director logged form (1 page) |
17 February 2009 | Full accounts made up to 30 September 2007 (24 pages) |
17 February 2009 | Full accounts made up to 30 September 2007 (24 pages) |
16 February 2009 | Appointment terminated director david hill (1 page) |
16 February 2009 | Appointment terminated director david hill (1 page) |
10 December 2008 | Resolutions
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10 December 2008 | Resolutions
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23 September 2008 | Return made up to 20/09/08; full list of members (6 pages) |
23 September 2008 | Return made up to 20/09/08; full list of members (6 pages) |
15 July 2008 | Director appointed werner auer (2 pages) |
15 July 2008 | Director appointed werner auer (2 pages) |
9 July 2008 | Director appointed alfred piesinger (2 pages) |
9 July 2008 | Director appointed alfred piesinger (2 pages) |
9 July 2008 | Director appointed hans werner linne (2 pages) |
9 July 2008 | Director appointed michael peter brammer (2 pages) |
9 July 2008 | Director appointed hans werner linne (2 pages) |
9 July 2008 | Resolutions
|
9 July 2008 | Resolutions
|
9 July 2008 | Director appointed michael peter brammer (2 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
21 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
21 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
15 February 2007 | Full accounts made up to 30 September 2006 (46 pages) |
15 February 2007 | Full accounts made up to 30 September 2006 (46 pages) |
6 December 2006 | £ nc 55000000/81000000 21/09/06 (2 pages) |
6 December 2006 | Ad 21/09/06--------- £ si 26000000@1=26000000 £ ic 29000000/55000000 (1 page) |
6 December 2006 | Ad 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 2006 | Memorandum and Articles of Association (11 pages) |
1 December 2006 | Memorandum and Articles of Association (11 pages) |
28 November 2006 | Company name changed vai industries (uk) LIMITED\certificate issued on 28/11/06 (2 pages) |
28 November 2006 | Company name changed vai industries (uk) LIMITED\certificate issued on 28/11/06 (2 pages) |
22 November 2006 | Resolutions
|
22 November 2006 | Return made up to 20/09/06; full list of members; amend (11 pages) |
22 November 2006 | Resolutions
|
22 November 2006 | Return made up to 20/09/06; full list of members; amend (11 pages) |
13 October 2006 | Resolutions
|
13 October 2006 | Nc inc already adjusted 25/09/06 (1 page) |
13 October 2006 | Nc inc already adjusted 25/09/06 (1 page) |
13 October 2006 | Resolutions
|
29 September 2006 | Return made up to 20/09/06; full list of members (4 pages) |
29 September 2006 | Return made up to 20/09/06; full list of members (4 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (21 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (21 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | Resolutions
|
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | Resolutions
|
7 February 2006 | New director appointed (2 pages) |
11 October 2005 | Return made up to 20/09/05; full list of members
|
11 October 2005 | Return made up to 20/09/05; full list of members
|
23 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
4 August 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
4 August 2005 | Resolutions
|
4 August 2005 | Resolutions
|
4 August 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
2 February 2005 | Auditor's resignation (2 pages) |
2 February 2005 | Auditor's resignation (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
4 October 2004 | Return made up to 20/09/04; full list of members
|
4 October 2004 | Return made up to 20/09/04; full list of members
|
1 October 2004 | Secretary resigned (1 page) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | Resolutions
|
1 October 2004 | New secretary appointed;new director appointed (2 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | Memorandum and Articles of Association (11 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | Memorandum and Articles of Association (11 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | New secretary appointed;new director appointed (2 pages) |
1 October 2004 | Secretary resigned (1 page) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | Resolutions
|
31 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
31 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
29 October 2003 | Return made up to 20/09/03; full list of members
|
29 October 2003 | Return made up to 20/09/03; full list of members
|
24 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
24 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
27 November 2002 | Registered office changed on 27/11/02 from: old orchard 39-61 high street poole dorset BH15 1AE (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: old orchard 39-61 high street poole dorset BH15 1AE (1 page) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Return made up to 20/09/02; full list of members
|
11 November 2002 | Return made up to 20/09/02; full list of members
|
11 November 2002 | Director resigned (1 page) |
27 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
27 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
4 July 2002 | Re: section 394 (1 page) |
4 July 2002 | Re: section 394 (1 page) |
21 January 2002 | Ad 20/12/01--------- £ si 13000000@1=13000000 £ ic 16000000/29000000 (2 pages) |
21 January 2002 | Ad 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 2002 | Resolutions
|
21 January 2002 | Ad 13/12/01--------- £ si 4000000@1=4000000 £ ic 12000000/16000000 (2 pages) |
21 January 2002 | Ad 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 2002 | Resolutions
|
21 January 2002 | Resolutions
|
21 January 2002 | Resolutions
|
21 January 2002 | Resolutions
|
21 January 2002 | Resolutions
|
21 January 2002 | £ nc 16000000/29000000 20/12/01 (1 page) |
21 January 2002 | Resolutions
|
21 January 2002 | £ nc 12000000/16000000 13/12/01 (1 page) |
21 January 2002 | Resolutions
|
22 November 2001 | Return made up to 20/09/01; full list of members
|
22 November 2001 | Return made up to 20/09/01; full list of members
|
16 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (17 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (17 pages) |
13 October 2000 | Return made up to 20/09/00; full list of members
|
13 October 2000 | Return made up to 20/09/00; full list of members
|
11 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
11 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | Director resigned (1 page) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | Director resigned (1 page) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (7 pages) |
5 March 2000 | New director appointed (7 pages) |
4 November 1999 | Return made up to 20/09/99; full list of members
|
4 November 1999 | Return made up to 20/09/99; full list of members
|
28 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | Director resigned (1 page) |
28 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
9 October 1998 | Return made up to 20/09/98; full list of members
|
9 October 1998 | Return made up to 20/09/98; full list of members
|
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
8 December 1997 | £ nc 7000000/12000000 25/11/97 (1 page) |
8 December 1997 | Ad 25/11/97--------- £ si 5000000@1=5000000 £ ic 7000000/12000000 (2 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Ad 25/11/97--------- £ si 5000000@1=5000000 £ ic 7000000/12000000 (2 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Memorandum and Articles of Association (6 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Memorandum and Articles of Association (6 pages) |
8 December 1997 | £ nc 7000000/12000000 25/11/97 (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
17 October 1997 | Return made up to 20/09/97; full list of members
|
17 October 1997 | Return made up to 20/09/97; full list of members
|
24 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
4 November 1996 | Resolutions
|
4 November 1996 | Resolutions
|
4 November 1996 | Resolutions
|
4 November 1996 | Resolutions
|
4 November 1996 | Nc inc already adjusted 17/10/96 (1 page) |
4 November 1996 | Nc inc already adjusted 17/10/96 (1 page) |
4 November 1996 | Ad 17/10/96--------- £ si 3000000@1=3000000 £ ic 4000000/7000000 (2 pages) |
4 November 1996 | Ad 17/10/96--------- £ si 3000000@1=3000000 £ ic 4000000/7000000 (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (3 pages) |
27 October 1996 | Return made up to 20/09/96; full list of members
|
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | Return made up to 20/09/96; full list of members
|
27 October 1996 | New director appointed (3 pages) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | Director resigned (1 page) |
18 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
18 August 1996 | Accounting 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 1996 | Resolutions
|
8 May 1996 | Ad 30/04/96--------- £ si 3999998@1=3999998 £ ic 2/4000000 (2 pages) |
8 May 1996 | Resolutions
|
8 May 1996 | Ad 30/04/96--------- £ si 3999998@1=3999998 £ ic 2/4000000 (2 pages) |
8 May 1996 | Resolutions
|
8 May 1996 | Resolutions
|
8 May 1996 | Resolutions
|
8 May 1996 | Resolutions
|
26 April 1996 | Registered office changed on 26/04/96 from: 10 snow hill london. EC1A 2AL. (1 page) |
26 April 1996 | Registered office changed on 26/04/96 from: 10 snow hill london. EC1A 2AL. (1 page) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New secretary appointed;new director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New secretary appointed;new director appointed (2 pages) |
22 December 1995 | Secretary resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Secretary resigned (2 pages) |
29 November 1995 | Resolutions
|
29 November 1995 | Company name changed de facto 428 LIMITED\certificate issued on 30/11/95 (16 pages) |
29 November 1995 | Company name changed de facto 428 LIMITED\certificate issued on 30/11/95 (16 pages) |
29 November 1995 | Resolutions
|
23 November 1995 | Memorandum and Articles of Association (22 pages) |
23 November 1995 | Memorandum and Articles of Association (22 pages) |
20 September 1995 | Incorporation (34 pages) |
20 September 1995 | Incorporation (34 pages) |