| Date | Description |
|---|
| 2024-12-13 |
insert email mi..@voestalpine.com |
| 2024-11-12 |
delete phone +43/50304/15-3240 |
| 2024-11-12 |
insert person Nina Stein |
| 2024-11-12 |
insert phone +43/50304/15-6150 |
| 2024-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-11 |
delete management_pages_linkeddomain ots.at |
| 2024-10-11 |
insert management_pages_linkeddomain eqs-news.com |
| 2024-10-11 |
insert person Reinhard Lang |
| 2024-08-05 |
delete person Christopher Eberl |
| 2024-08-05 |
delete phone +43/50304/15-74166 |
| 2024-08-05 |
insert person Martin Hetzer |
| 2024-06-22 |
insert cto Franz SODIA |
| 2024-06-22 |
delete person Albert Jörg |
| 2024-06-22 |
delete person Dr. Joachim Lemppenau |
| 2024-06-22 |
delete person Mark De Vries |
| 2024-06-22 |
delete phone +31/35/6889639 |
| 2024-06-22 |
delete phone +43 50304 26 4420 |
| 2024-06-22 |
insert person Franz SODIA |
| 2024-06-22 |
insert person Holger Pütz |
| 2024-06-22 |
insert phone +49 2666 9520 110 |
| 2024-06-22 |
update person_title Markus Maier: Managing Director - CSO ( Turnout & Fixations, Signaling ) => Managing Director - CSO ( Turnout & Fixations ) |
| 2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MR GERNOT MATTHIAS KONRAD |
| 2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHRIEFL |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, NO UPDATES |
| 2024-04-06 |
delete person Dipl.-Ing. Franz Rotter |
| 2024-04-06 |
delete person Melanie Mai |
| 2024-04-06 |
delete phone +43/50304/15-3503 |
| 2024-04-06 |
insert person Dr. Carola Richter |
| 2024-04-06 |
insert person Dr. Reinhard Nöbauer |
| 2024-04-06 |
insert person Mag. Gerald Mayer |
| 2024-04-06 |
insert person Martina Kaiser |
| 2024-04-06 |
insert phone +43/50304/15-2246 |
| 2023-08-30 |
delete phone +43/50304/15-5302 |
| 2023-08-30 |
insert person Dipl.-Ing. Hubert Zajicek |
| 2023-08-30 |
update person_description Dipl.-Ing. Franz Rotter => Dipl.-Ing. Franz Rotter |
| 2023-08-30 |
update person_title Anja Milicevic: Online & Social Media => Digital & Social Media Communications |
| 2023-08-30 |
update person_title Christopher Eberl: Online & Social Media => Digital & Social Media Communications |
| 2023-08-30 |
update person_title Stephanie Bauer: Teamlead Online & Social Media Management, Newsroom, MaCom - Coordinator => Teamlead Digital & Social Media Communications, Newsroom, MaCom - Coordinator |
| 2023-08-30 |
update person_title Viktoria Kaar: Online & Social Media => Digital & Social Media Communications |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-01-12 |
update person_title Albert Jörg: Vice President - Corporate Product Management ( Voestalpine Railway Systems GmbH ) => Vice President - System Solutions Development ( Voestalpine Railway Systems GmbH ) |
| 2022-12-03 |
insert chieflegalofficer Eva AIGNER |
| 2022-12-03 |
delete address Campus China
121 Xingpu Rd.
CN 215126 Suzhou Industrial Park |
| 2022-12-03 |
delete address Campus Donawitz
Kerpelystraße 199
8700 Donawitz
Austria
Campus Brandenburg |
| 2022-12-03 |
delete address Campus Siershahn
Bahnweg 1
56427 Siershahn
Germany |
| 2022-12-03 |
delete address Ghegastraße 3
3152 St. Georgen am Steinfelde
Austria |
| 2022-12-03 |
delete contact_pages_linkeddomain hoehenrausch.at |
| 2022-12-03 |
delete person Frederick KÜBLER |
| 2022-12-03 |
delete person Tanja Kastner |
| 2022-12-03 |
insert person Eva AIGNER |
| 2022-09-28 |
insert person Melanie Mai |
| 2022-09-28 |
insert phone +43/50304/15-3503 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-26 |
delete management_pages_linkeddomain corporate-governance.at |
| 2022-07-26 |
delete phone +43/50304/15-4263 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-05-24 |
update person_title Nadja Jungwirth: Managing Director - CSO ( Rail Voestalpine Rail Technology GmbH ); Managing Director - CSO / Sales / Marketing; Member of the Management Team => Managing Director - CSO / Sales / Marketing & Communication; Managing Director - CSO ( Rail Voestalpine Rail Technology GmbH ); Member of the Management Team |
| 2022-04-22 |
delete contact_pages_linkeddomain travertec.ro |
| 2022-04-22 |
update person_title Dr. Joachim Lemppenau: Chairman of the Supervisory Board since July 1, 2004 => Member of the Supervisory Board; Member of the Supervisory Board / Chairman of the Supervisory Board July 1, 2004 - March 31, 2022 |
| 2022-04-22 |
update person_title Dr. Wolfgang Eder: Member of the Supervisory Board => Chairman of the Supervisory Board since April 1, 2022 |
| 2022-04-22 |
update person_title Nadja Jungwirth: Senior Vice President Sales ( Rail Voestalpine Rail Technology GmbH ) => Managing Director - CSO ( Rail Voestalpine Rail Technology GmbH ); Managing Director - CSO / Sales / Marketing; Member of the Management Team |
| 2022-03-22 |
delete phone +43/50304/15-5269 |
| 2022-03-22 |
insert address A.H.R. Mahallesi, Ankara Caddesi No: 75F
Devlet Demiryolları Sahası
18200 Çankırı / Turkey |
| 2022-03-22 |
insert person Viktoria Kaar |
| 2021-12-21 |
delete management_pages_linkeddomain fma.gv.at |
| 2021-12-21 |
delete person Sandra Wiesinger |
| 2021-12-21 |
insert management_pages_linkeddomain ots.at |
| 2021-12-21 |
insert phone +43/50304/15-5302 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-10 |
delete person Viktoria Steininger |
| 2021-09-10 |
delete phone +43/50304/15-3240 |
| 2021-09-10 |
insert partner_pages_linkeddomain oebb.at |
| 2021-09-10 |
insert phone +43/50304/15-5269 |
| 2021-07-24 |
delete person Thore SCHWAMPE |
| 2021-07-24 |
insert person Lena CHEN |
| 2021-06-15 |
insert address Kerpelystrasse 199
8700 Leoben, Austria |
| 2021-06-15 |
insert person Frederick KUEBLER |
| 2021-06-15 |
insert terms_pages_linkeddomain bka.gv.at |
| 2021-06-15 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2021-06-15 |
update person_title Mark De Vries: Managing Director - CSO ( Turnout & Fixations, Track Solutions Voestalpine Turnout Technology Germany GmbH ) => Managing Director ( Turnout & Fixations, Track Solutions Voestalpine Turnout Technology Germany GmbH ) |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-21 |
delete cmo Frederick KÜBLER |
| 2021-04-21 |
delete office_emails of..@travertec.ro |
| 2021-04-21 |
delete personal_emails al..@voestalpine.com |
| 2021-04-21 |
delete personal_emails ia..@voestalpine.com |
| 2021-04-21 |
delete personal_emails ma..@voestalpine.com |
| 2021-04-21 |
delete personal_emails ma..@voestalpine.com |
| 2021-04-21 |
delete personal_emails me..@cntt-jv.com |
| 2021-04-21 |
delete personal_emails na..@voestalpine.com |
| 2021-04-21 |
delete sales_emails sa..@damy.com |
| 2021-04-21 |
insert cto Jochen HOLZFEIND |
| 2021-04-21 |
delete email ad..@damy.com |
| 2021-04-21 |
delete email al..@voestalpine.com |
| 2021-04-21 |
delete email de..@voestalpine.com |
| 2021-04-21 |
delete email ga..@cntt-jv.com |
| 2021-04-21 |
delete email ia..@voestalpine.com |
| 2021-04-21 |
delete email in..@jez.es |
| 2021-04-21 |
delete email jc..@jez.es |
| 2021-04-21 |
delete email ma..@voestalpine.com |
| 2021-04-21 |
delete email ma..@voestalpine.com |
| 2021-04-21 |
delete email ma..@voestalpine.com |
| 2021-04-21 |
delete email me..@cntt-jv.com |
| 2021-04-21 |
delete email na..@voestalpine.com |
| 2021-04-21 |
delete email of..@travertec.ro |
| 2021-04-21 |
delete email sa..@voestalpine.com |
| 2021-04-21 |
delete email sa..@damy.com |
| 2021-04-21 |
update person_title Frederick KÜBLER: Chief Marketing Officer; Member of the Management Team => Chief Marketing Officer ( CMO ) Marketing & Communication; Member of the Management Team |
| 2021-04-21 |
update person_title Günter NEUREITER: Chief Excecutive Officer ( CEO ) Sales & Marketing / Logistics; Member of the Management Team => Chief Excecutive Officer ( CEO ) HR / Sales; Member of the Management Team |
| 2021-04-21 |
update person_title Jochen HOLZFEIND: Chief Technical Officer ( CTO ) R & D / Turnout Technology; Member of the Management Team => Chief Technical Officer; Member of the Management Team |
| 2021-04-21 |
update person_title Thomas STOCKER: Chief Financial Officer ( CFO ) Finance / Controlling / IT; Member of the Management Team => Chief Financial Officer ( CFO ) Finance / Controlling / IT / Legal / Purchasing Coordination; Member of the Management Team |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-31 |
delete fax +43/50304/55-73447 |
| 2021-01-31 |
delete person Werner SARINGER |
| 2021-01-31 |
insert person Thomas STOCKER |
| 2020-12-07 |
delete company_previous_name VAE BAILEYFIELD LIMITED |
| 2020-10-05 |
delete email br..@voestalpine.com |
| 2020-10-05 |
delete person Elisabeth Jeryczynski |
| 2020-10-05 |
delete person Leonhard Woldan |
| 2020-10-05 |
delete phone +43/50304/15-3673 |
| 2020-10-05 |
delete phone +43/50304/15-5432 |
| 2020-10-05 |
delete phone +43/50304/15-8020 |
| 2020-10-05 |
insert alias VAE VKN India Pvt. Ltd. |
| 2020-10-05 |
update person_title Albert Jörg: Senior Vice President Product Management ( Voestalpine Railway Systems GmbH ) => Vice President - Corporate Product Management ( Voestalpine Railway Systems GmbH ) |
| 2020-08-01 |
insert managingdirector Bertrand Tenoux |
| 2020-08-01 |
delete email mi..@voestalpine.com |
| 2020-08-01 |
insert email jc..@jez.es |
| 2020-08-01 |
insert person Juan Carlos Sánchez |
| 2020-08-01 |
update person_title Bertrand Tenoux: Managing Director - COO / Production / Logistics; Managing Director - CEO / Managing Director - COO / Sales & Marketing / Research; Managing Director - CEO ( Matériel Ferroviaire D'Arberats SASU ) / Managing Director - COO ( JEZ Sistemas Ferroviarios, S.L. ); Member of the Management Team => Managing Director - COO / Production / Logistics; Managing Director - CEO / Managing Director - COO / Sales & Marketing / Research; Managing Director; Member of the Management Team |
| 2020-08-01 |
update person_title Michael DECKAN: Managing Director - CEO / CFO / Sales & Marketing / Research; Managing Director - CEO ( JEZ Sistemas Ferroviarios S.L. ) / Managing Director - CFO ( Matériel Ferroviaire D'Arberats SASU ); Managing Director - CFO / Finance & Controlling / Purchasing; Member of the Management Team => Managing Director - CEO / CFO / Sales & Marketing / Research; Managing Director - CFO / Finance & Controlling / Purchasing; Member of the Management Team |
| 2020-08-01 |
update person_title Nadja Jungwirth: Senior Vice President Sales ( Rail Voestalpine Schienen GmbH ) => Senior Vice President Sales ( Rail Voestalpine Rail Technology GmbH ) |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
delete general_emails in..@vae.co.uk |
| 2020-06-30 |
delete email in..@vae.co.uk |
| 2020-06-30 |
insert email sa..@voestalpine.com |
| 2020-06-04 |
update statutory_documents SECOND FILING OF AP01 FOR MR WOLFGANG SCHRIEFL |
| 2020-05-31 |
delete fax +34 94 672 00 92 |
| 2020-05-31 |
delete phone +36 304063468 |
| 2020-05-31 |
delete phone +43 6646158717 |
| 2020-05-31 |
delete phone +43 6646158795 |
| 2020-05-31 |
delete phone +44 7786 328975 |
| 2020-05-31 |
insert email ma..@voestalpine.com |
| 2020-05-31 |
insert email ma..@voestalpine.com |
| 2020-05-31 |
insert person Markus Lerchbacher |
| 2020-05-31 |
insert phone +40 238 715330 |
| 2020-05-31 |
insert phone +43 50304 28 640 |
| 2020-05-31 |
update person_title Albert Jörg: Senior Vice President Product Management => Senior Vice President Product Management ( Voestalpine Railway Systems GmbH ) |
| 2020-05-31 |
update person_title Alejandro Damy-Monraz: CEO / CSO ( Nortrak - Damy, Cambios De Via ); Chief Excecutive Officer ( CEO ) / Chief Sales Officer ( CSO ) => Managing Director - CEO / CSO ( Nortrak - Damy, Cambios De Via ) |
| 2020-05-31 |
update person_title Arnis LEDUSKRASTS: Chief Technology Officer ( CTO ) Product and Process Technology / Quality Management / Production and Certification Center; Member of the Management Team => Managing Director - CTO / Product and Process Technology / Quality Management / Production and Certification Center; Member of the Management Team |
| 2020-05-31 |
update person_title Bertrand Tenoux: Chief Operational Officer ( COO ) Production / Logistics; Chief Executive Officer ( CEO ) / Chief Operational Officer ( COO ) Sales & Marketing / Research; Member of the Management Team; CEO / COO ( Materiel Ferroviaire Darbertas ) / COO ( JEZ Sistemas Ferroviarios, S.L. ) => Managing Director - COO / Production / Logistics; Managing Director - CEO / Managing Director - COO / Sales & Marketing / Research; Managing Director - CEO ( Matériel Ferroviaire D'Arberats SASU ) / Managing Director - COO ( JEZ Sistemas Ferroviarios, S.L. ); Member of the Management Team |
| 2020-05-31 |
update person_title Ervin Joó: Chief Excecutive Officer ( CEO ) Production ( Production Planning and Production ), Engineering and Production Design; CEO / CSO ( VAMAV Vasúti Berendezések Kft. ); Member of the Management Team => Managing Director - CEO / CSO ( VAMAV Vasúti Berendezések Kft. ); Managing Director - CEO / Production ( Production Planning and Production ), Engineering and Production Design; Member of the Management Team |
| 2020-05-31 |
update person_title Marius Adascalitei: Chief Executive Officer ( CEO ) / Chief Financial Offier ( CFO ); Member of the Management Team => Managing Director - CEO ( Travertek S.R.L ); Managing Director - CEO / CFO; Member of the Management Team |
| 2020-05-31 |
update person_title Mark De Vries: Managing Director ( Track Solutions ) => Managing Director - CSO ( Turnout & Fixations, Track Solutions Voestalpine Turnout Technology Germany GmbH ) |
| 2020-05-31 |
update person_title Markus Maier: Managing Director ( Turnout & Fixations, Signaling ) => Managing Director - CSO ( Turnout & Fixations, Signaling ) |
| 2020-05-31 |
update person_title Michael Deckan: Chief Financial Officer ( CFO ) Finance & Controlling / Purchasing / Human Resources; Chief Executive Officer ( CEO ) / Chief Financial Officer ( CFO ) Sales & Marketing / Research; Member of the Management Team; CEO ( JEZ Sistemas Ferroviarios S.L. ) / CFO ( Materiel Ferroviaire Darbertas ) => Managing Director - CEO / CFO / Sales & Marketing / Research; Managing Director - CEO ( JEZ Sistemas Ferroviarios S.L. ) / Managing Director - CFO ( Matériel Ferroviaire D'Arberats SASU ); Managing Director - CFO / Finance & Controlling / Purchasing; Member of the Management Team |
| 2020-05-31 |
update person_title Nadja Jungwirth: Senior Vice President Sales ( Rails, Voestalpine Schienen GmbH ) => Senior Vice President Sales ( Rail Voestalpine Schienen GmbH ) |
| 2020-05-31 |
update person_title Szerdahelyi ZOLTÁN: Chief Financial Officer ( CFO ) Accounting, Controlling and Finance, Procurement and Warehousing, Facility and Energy Management, IT; Member of the Management Team => Managing Director - CFO / Accounting, Controlling and Finance, Procurement and Warehousing, Facility and Energy Management, IT; Member of the Management Team |
| 2020-05-31 |
update person_title Thore SCHWAMPE: Chief Executive Officer ( CEO ), Chief Financial Officer ( CFO ) Sales / Services / Finance / Controlling / IT / Compliance Management / General Administration Office; Member of the Management Team => Managing Director - CEO / CFO / Sales / Services / Finance / Controlling / IT / Compliance Management / General Administration Office; Member of the Management Team |
| 2020-05-31 |
update person_title Zhang GUOFA: Chief Operating Officer ( COO ), Safety Officer / Purchasing / Logistics / HSE / Infrastructure Managemnet; Member of the Management Team => Managing Director - COO / Safety Officer / Purchasing / Logistics / HSE / Infrastructure Managemnet; Member of the Management Team |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK DE VRIES |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG SCHRIEFL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VOESTALPINE VAE GMBH / 15/04/2020 |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERFRIED WEISS |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT KREITER |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER KRAFT |
| 2020-05-07 |
insert company_previous_name VOESTALPINE VAE UK LIMITED |
| 2020-05-07 |
update name VOESTALPINE VAE UK LIMITED => VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED |
| 2020-05-01 |
delete email pe..@voestalpine.com |
| 2020-04-06 |
update statutory_documents COMPANY NAME CHANGED VOESTALPINE VAE UK LIMITED
CERTIFICATE ISSUED ON 06/04/20 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-19 |
delete phone +43/50304/15-5668 |
| 2019-11-19 |
delete phone +43/50304/15-6170 |
| 2019-11-19 |
delete phone +43/50304/15-76017 |
| 2019-11-19 |
insert person Elisabeth Jeryczynski |
| 2019-11-19 |
insert phone +43/50304/15-2397 |
| 2019-11-19 |
insert phone +43/50304/15-3240 |
| 2019-11-19 |
insert phone +43/50304/15-3673 |
| 2019-11-19 |
update person_title Karin Keplinger: Managing Editor of the Employee Magazine, Internal Project Communication => Teamlead Internal Communications, Managing Editor of the Employee Magazine, Internal Project Communication |
| 2019-11-19 |
update person_title Leonhard Woldan: Internal Communications => Internal Communications, Group History & Documentation |
| 2019-11-19 |
update person_title Stephanie Bauer: Online & Social Media => Teamlead Online & Social Media Management, Newsroom, MaCom - Coordinator |
| 2019-11-19 |
update person_title Viktoria Steininger: Editing and Supervision of the Corporate Blog & Social Media Platforms => Online & Social Media ( Currently on Maternity Leave ) |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR GERFRIED WALTHER WEISS |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARIO ROZNAK |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINZ SCHATZ |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-12-07 |
update account_category FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR HEINZ SCHATZ |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHRIEFL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MATJAZ KOROSEC |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED DR OLIVER KRAFT |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-23 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-08 |
delete company_previous_name M M & S (2254) LIMITED |
| 2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update statutory_documents SECRETARY APPOINTED MR MATJAZ KOROSEC |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN TOLMIE-DICK |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN FILLINGHAM |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GEMMELL |
| 2015-03-07 |
delete address BAILEYFIELD WORKS SIR HARRY LAUDER ROAD PORTOBELLO EDINBURGH EH15 2QA |
| 2015-03-07 |
insert address 2 SIR HARRY LAUDER ROAD EDINBURGH EH15 1DJ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
BAILEYFIELD WORKS
SIR HARRY LAUDER ROAD
PORTOBELLO
EDINBURGH
EH15 2QA |
| 2015-02-24 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 2 => 3 |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR. HELMUT KREITER |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD REUMUELLER |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES OSWALD |
| 2014-03-14 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 1 => 2 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR. WOLFGANG SCHRIEFL |
| 2013-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-02-22 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. HARALD REUMUELLER |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER SARINGER |
| 2012-06-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-26 |
update statutory_documents COMPANY NAME CHANGED VAE UK LIMITED
CERTIFICATE ISSUED ON 26/03/12 |
| 2012-03-26 |
update statutory_documents CHANGE OF NAME 19/03/2012 |
| 2012-03-13 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELGA KAUTZ |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-25 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-03 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELGA KAUTZ / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEMMELL / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES RAINER OSWALD / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WERNER SARINGER / 03/03/2010 |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents COMPANY NAME CHANGED
VAE BAILEYFIELD LIMITED
CERTIFICATE ISSUED ON 20/11/00 |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
05/06/97 |
| 1997-06-18 |
update statutory_documents £ NC 1300000/1800000
05/0 |
| 1997-06-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/97 |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/95 |
| 1995-07-11 |
update statutory_documents £ NC 100/1300000
07/0 |
| 1995-07-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 1995-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-20 |
update statutory_documents COMPANY NAME CHANGED
M M & S (2254) LIMITED
CERTIFICATE ISSUED ON 21/04/95 |
| 1995-04-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/95 FROM:
151 ST VINCENT STREET
GLASGOW
G2 5NJ |
| 1995-04-13 |
update statutory_documents ADOPT MEM AND ARTS 12/04/95 |
| 1995-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |