VELUX COMPANY LTD.

SC070286
WOODSIDE WAY GLENROTHES EAST FIFE KY7 4ND

Documents

Documents
Date Category Description Pages
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 31 Buy now
31 May 2023 officers Termination of appointment of director (Anders Dam Vestergaard) 1 Buy now
31 May 2023 officers Termination of appointment of director (Jaroslaw Obszarski) 1 Buy now
31 May 2023 officers Termination of appointment of director (Ulrich Gammelgaard) 1 Buy now
31 May 2023 officers Appointment of director (Claus Huus Skov Christensen) 2 Buy now
31 May 2023 officers Appointment of director (Malene Hjort) 2 Buy now
31 May 2023 officers Appointment of director (Mr Anders Mortensen) 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 officers Appointment of director (Alexander O'dell) 2 Buy now
11 Jan 2023 accounts Annual Accounts 29 Buy now
09 Sep 2022 officers Termination of appointment of director (Scott Allen Leeder) 1 Buy now
04 Apr 2022 accounts Annual Accounts 29 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Appointment of director (Jaroslaw Obszarski) 2 Buy now
26 Jan 2021 officers Appointment of director (Scott Leeder) 2 Buy now
26 Jan 2021 officers Appointment of director (Ulrich Gammelgaard) 2 Buy now
26 Jan 2021 officers Termination of appointment of director (Peter Bang) 1 Buy now
26 Jan 2021 officers Termination of appointment of director (Michel Langrand) 1 Buy now
26 Jan 2021 officers Termination of appointment of director (Keith Kendall Riddle) 1 Buy now
26 Jan 2021 officers Termination of appointment of director (Mick Schou Rasmussen) 1 Buy now
25 Jan 2021 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
25 Jan 2021 officers Termination of appointment of secretary (Wjm Secretaries Limited) 1 Buy now
04 Nov 2020 accounts Annual Accounts 27 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 27 Buy now
13 May 2019 officers Appointment of director (Mr Anders Dam Vestergaard) 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 27 Buy now
07 Aug 2018 officers Appointment of director (Mr Mick Schou Rasmussen) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Pedro Poole Derqui) 1 Buy now
22 May 2018 officers Appointment of director (Mr Peter Bang) 2 Buy now
22 May 2018 officers Appointment of director (Mr Michel Langrand) 2 Buy now
10 May 2018 officers Termination of appointment of director (Jorgen Tang-Jensen) 1 Buy now
10 May 2018 officers Termination of appointment of director (David William Briggs) 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Pedro Poole Derqui) 2 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Keith Kendall Riddle) 2 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Keith Kendall Riddle) 2 Buy now
21 Mar 2018 officers Change of particulars for director (David William Briggs) 2 Buy now
07 Oct 2017 accounts Annual Accounts 25 Buy now
01 Jun 2017 officers Appointment of director (Mr Pedro Poole Derqui) 2 Buy now
25 Apr 2017 officers Change of particulars for director (David William Briggs) 2 Buy now
25 Apr 2017 officers Change of particulars for director (David William Briggs) 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 28 Buy now
29 Mar 2016 annual-return Annual Return 8 Buy now
24 Mar 2016 officers Appointment of director (David William Briggs) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Mads Kann-Rasmussen) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Jacob Thalsgaard Schambye) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Peter Bang) 1 Buy now
06 Oct 2015 accounts Annual Accounts 24 Buy now
17 Mar 2015 annual-return Annual Return 8 Buy now
17 Mar 2015 officers Change of particulars for director (Jorgen Tang-Jensen) 2 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Jacob Thalsgaard Schambye) 2 Buy now
17 Mar 2015 officers Change of particulars for director (Mads Kann-Rasmussen) 2 Buy now
07 Oct 2014 accounts Annual Accounts 24 Buy now
19 Jun 2014 miscellaneous Miscellaneous 1 Buy now
17 Jun 2014 auditors Auditors Resignation Company 2 Buy now
14 Apr 2014 annual-return Annual Return 7 Buy now
26 Mar 2014 officers Appointment of director (Mads Kann-Rasmussen) 2 Buy now
03 Oct 2013 accounts Annual Accounts 22 Buy now
05 Apr 2013 annual-return Annual Return 7 Buy now
08 Oct 2012 accounts Annual Accounts 22 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
24 Mar 2011 accounts Annual Accounts 21 Buy now
15 Mar 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 21 Buy now
19 Mar 2010 officers Appointment of director (Mr Jacob Thalsgaard Schambye) 2 Buy now
16 Mar 2010 officers Change of particulars for corporate secretary (Wjm Secretaries Limited) 2 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Change of particulars for director (Jorgen Tang-Jensen) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Peter Bang) 2 Buy now
16 Mar 2010 officers Change of particulars for corporate secretary (Wjm Secretaries Limited) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Jorgen Tang-Jensen) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Peter Bang) 2 Buy now
19 Nov 2009 accounts Annual Accounts 20 Buy now
05 Aug 2009 officers Director's change of particulars / keith riddle / 30/11/2003 1 Buy now
30 Mar 2009 resolution Resolution 1 Buy now
16 Mar 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
16 Mar 2009 officers Director appointed mr peter bang 1 Buy now
16 Mar 2009 officers Appointment terminated director laurence barrett 1 Buy now
16 Mar 2009 officers Appointment terminated director hroar bay-smidt 1 Buy now
12 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
12 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
30 Sep 2008 accounts Annual Accounts 20 Buy now
28 Mar 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
15 Feb 2008 resolution Resolution 17 Buy now
01 Nov 2007 accounts Annual Accounts 20 Buy now
04 Apr 2007 annual-return Return made up to 15/03/07; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 17 Buy now
20 Mar 2006 annual-return Return made up to 15/03/06; full list of members 8 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
01 Nov 2005 accounts Annual Accounts 16 Buy now
30 Mar 2005 annual-return Return made up to 15/03/05; full list of members 8 Buy now
30 Mar 2005 officers Director resigned 1 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
29 Oct 2004 accounts Annual Accounts 15 Buy now