Established in 2007, Vestas Aircoil Uk Ltd has its registered office in Sutton Coldfield in West Midlands, it's status is listed as "Active". The current directors of this business are listed as Nykjaer, Ib Sand, Agger, Thomas, Kolby, Niels Peder, Pedersen, Flemming Aarhus, Simonsen, Morten Toft, Gildenpfennig, Steen Brinch. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NYKJAER, Ib Sand | 30 September 2019 | - | 1 |
GILDENPFENNIG, Steen Brinch | 01 October 2007 | 30 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGGER, Thomas | 01 October 2015 | 31 December 2018 | 1 |
KOLBY, Niels Peder | 31 July 2013 | 31 March 2015 | 1 |
PEDERSEN, Flemming Aarhus | 02 February 2012 | 31 July 2013 | 1 |
SIMONSEN, Morten Toft | 01 October 2007 | 02 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
AA - Annual Accounts | 18 June 2020 | |
TM02 - Termination of appointment of secretary | 05 February 2020 | |
CS01 - N/A | 30 October 2019 | |
TM01 - Termination of appointment of director | 30 October 2019 | |
AP01 - Appointment of director | 30 October 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 03 April 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 11 March 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AP03 - Appointment of secretary | 19 October 2015 | |
TM02 - Termination of appointment of secretary | 13 October 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AP03 - Appointment of secretary | 22 October 2013 | |
TM02 - Termination of appointment of secretary | 22 October 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AP03 - Appointment of secretary | 15 February 2012 | |
TM02 - Termination of appointment of secretary | 15 February 2012 | |
AR01 - Annual Return | 27 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AD01 - Change of registered office address | 01 July 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 26 March 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH03 - Change of particulars for secretary | 10 December 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 08 October 2008 | |
RESOLUTIONS - N/A | 12 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2008 | |
123 - Notice of increase in nominal capital | 12 May 2008 | |
225 - Change of Accounting Reference Date | 21 January 2008 | |
NEWINC - New incorporation documents | 01 October 2007 |