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VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED

Learn more about VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 TOURNAMENT COURT, EDGEHILL DRIVE, TOURNAMENT FIELDS, WARWICK, WARWICKSHIRE, CV34 6LG

VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00445575
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.24
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GEORGE QUINN
Form type: TM01
Date: 2016.03.11
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 125000
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DIRECTOR APPOINTED MRS PAULINA LUJAN
Form type: AP01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY CHEEK
Form type: TM01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.21
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DIRECTOR APPOINTED MR GERARD MICHAEL KEHOE
Form type: AP01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
Form type: TM01
Date: 2015.05.20
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.09.06
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR LUIGI ACCARDI
Form type: TM01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIES
Form type: TM01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LOVELOCK
Form type: TM01
Date: 2013.03.04
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, 1120 ELLIOTT COURT, HERALD AVENUE COVENTRY, BUSINESS PARK COVENTRY, WEST MIDLANDS, CV5 6UB
Form type: AD01
Date: 2013.01.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIES
Form type: TM02
Date: 2013.01.18
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SECRETARY APPOINTED MR PAUL STEVEN GRIFFITHS
Form type: AP03
Date: 2013.01.18
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DIRECTOR APPOINTED MR PHILLIP JOHN SPENCER
Form type: AP01
Date: 2013.01.18
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DIRECTOR APPOINTED MR GEORGE GREGORY QUINN
Form type: AP01
Date: 2013.01.18
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DIRECTOR APPOINTED MR PAUL ANDREW NICHOLSON
Form type: AP01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ALAN CHEEK / 18/01/2013
Form type: CH01
Date: 2013.01.18
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DIRECTOR APPOINTED MR LINDSAY ALAN CHEEK
Form type: AP01
Date: 2013.01.18
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COMPANY NAME CHANGED THYSSENKRUPP SERVICES LIMITED, CERTIFICATE ISSUED ON 18/01/13
Form type: CERTNM
Date: 2013.01.18
Child documents:
Document type: ANNOTATION
Date: 2013.01.18
Form type: RES15
Document description: CHANGE OF NAME 18/01/2013
Document type: ANNOTATION
Date: 2013.01.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.15
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOVELOCK / 27/09/2010
Form type: CH01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.19
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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SECTION 175 03/11/2008
Form type: RES13
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, BLACKFRIARS HOUSE, WEST STREET, WARWICK, WARWICKSHIRE CV34 6AN
Form type: 287
Date: 2006.09.15
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
£2.95
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COMPANY NAME CHANGED, COMMANDO LIMITED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/00 FROM:, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
Form type: 287
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.06.01

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Company directors and board members:

PAUL STEVEN GRIFFITHS (current)
Secretary, 2013.01.18
8 TOURNAMENT COURT, EDGEHILL DRIVE TOURNAMENT FIELDS , WARWICK
CV34 6LG, WARWICKSHIRE
ENGLAND
GERARD MICHAEL KEHOE (current)
Director, MANAGING DIRECTOR, 2015.05.15
8 TOURNAMENT COURT, EDGEHILL DRIVE TOURNAMENT FIELDS , WARWICK
CV34 6LG, WARWICKSHIRE
PAULINA LUJAN (current)
Director, FINANCIAL DIRECTOR, 2015.09.28
8 TOURNAMENT COURT, EDGEHILL DRIVE TOURNAMENT FIELDS , WARWICK
CV34 6LG, WARWICKSHIRE
PHILLIP JOHN SPENCER (current)
Director, SALES DIRECTOR, 2013.01.18
8 TOURNAMENT COURT, EDGEHILL DRIVE TOURNAMENT FIELDS , WARWICK
CV34 6LG, WARWICKSHIRE
ENGLAND
ANDREW DAVID HARRIES (resigned)
Secretary, ACCOUNTANT, 1996.12.31 - 2013.01.18
255 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
JOHN MURRAY REGINALD LUCKETT (resigned)
Secretary, 1991.09.27 - 1996.12.31
HOPE COTTAGE THE GREEN CLAVERDON , WARWICK
CV35 8LL, WARWICKSHIRE
LUIGI GIROLAMO PRIMO ACCARDI (resigned)
Director, MANAGER, 1993.05.01 - 2013.02.25
132 BUTT LANE ALLESLEY , COVENTRY
CV5 9FE
RICHARD WILLIAM CAREY (resigned)
Director, 1996.12.31 - 1998.05.06
WHITEGATES ST PETERS ROAD , HAYLING ISLAND
PO11 0RT, HAMPSHIRE
LINDSAY ALAN CHEEK (resigned)
Director, FINANCIAL CONTROLLER, 2013.01.18 - 2015.07.24
8 TOURNAMENT COURT, EDGEHILL DRIVE TOURNAMENT FIELDS , WARWICK
CV34 6LG, WARWICKSHIRE
ENGLAND
NICHOLAS JOHN CLARKE (resigned)
Director, 1991.09.27 - 2000.03.30
11 RUA SADO APARTADO 2245 , QUINTA DO LAGO
8135-024 ALMANCIL
PORTUGAL
ALEXANDER FARQUHARSON (resigned)
Director, 1991.09.27 - 1994.07.21
1265 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9AJ, WEST MIDLANDS
ANDREW DAVID HARRIES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.04 - 2013.02.25
255 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
GERARD MICHAEL KEHOE (resigned)
Director, MANAGER, 1993.05.01 - 1998.07.31
11 SIDBURY GROVE DORRIDGE , SOLIHULL
B93 8TE, WEST MIDLANDS
RICHARD JOHN LOVELOCK (resigned)
Director, 2007.03.01 - 2013.02.28
6 CHURCH LANE DOWNEND , BRISTOL
BS16 6TA, AVON
JOHN MURRAY REGINALD LUCKETT (resigned)
Director, COMPANY SECRETARY, 1991.09.27 - 1996.12.31
HOPE COTTAGE THE GREEN CLAVERDON , WARWICK
CV35 8LL, WARWICKSHIRE
PAUL ANDREW NICHOLSON (resigned)
Director, 2013.01.18 - 2015.05.15
8 TOURNAMENT COURT, EDGEHILL DRIVE TOURNAMENT FIELDS , WARWICK
CV34 6LG, WARWICKSHIRE
ENGLAND
GEORGE GREGORY QUINN (resigned)
Director, OPERATIONS DIRECTOR, 2013.01.18 - 2016.02.29
8 TOURNAMENT COURT, EDGEHILL DRIVE TOURNAMENT FIELDS , WARWICK
CV34 6LG, WARWICKSHIRE
ENGLAND
VICCO HANS JOACHIM VON BULOW (resigned)
Director, GENERAL MANAGER, 2000.03.30 - 2004.08.31
184 QUEENSBRIDGE ROAD , LONDON
E8 4QE

Companies near to VOITH INDUSTRIAL SERVICES (COVENTRY) ltd.

Information about the Private Limited Company VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data