VELAN VALVES LIMITED

Company number 00537156

Date	Type	Description	View / Download
02 Oct 2020	MR04	Satisfaction of charge 7 in full	(1 page)
02 Oct 2020	MR04	Satisfaction of charge 8 in full	(2 pages)
08 Jul 2020	MR01	Registration of charge 005371560009, created on 3 July 2020	(57 pages)
02 Jul 2020	AA	Full accounts made up to 29 February 2020	(23 pages)
14 Jan 2020	AP01	Appointment of Mr Martin Fernandes as a director on 16 December 2019	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Wolfgang Maar as a director on 16 December 2019	(1 page)
12 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 20/11/2017	(4 pages)
22 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
18 Oct 2019	AA	Full accounts made up to 28 February 2019	(25 pages)
09 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
14 Jun 2019	PSC04	Change of details for Mr Thomas Charles Velan as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 28 February 2018	(30 pages)
03 Apr 2018	TM01	Termination of appointment of Thomas Charles Velan as a director on 29 March 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Sharweholder Information) was registered on 12/12/2019.	(4 pages)
22 Nov 2017	PSC04	Change of details for Mr Thomas Charles Velan as a person with significant control on 9 October 2017	(2 pages)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from 4th Floor, 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 28 February 2017	(29 pages)
12 Apr 2017	SH19	Statement of capital on 12 April 2017 GBP 537,083	(3 pages)
05 Apr 2017	SH20	Statement by Directors	(1 page)
05 Apr 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
05 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)

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