- Company Overview for VELAN VALVES LIMITED (00537156)
- Filing history for VELAN VALVES LIMITED (00537156)
- People for VELAN VALVES LIMITED (00537156)
- Charges for VELAN VALVES LIMITED (00537156)
- More for VELAN VALVES LIMITED (00537156)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Dec 2016 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary on 28 October 2016 | |
| 28 Oct 2016 | TM02 | Termination of appointment of Brian Thomas Lowe as a secretary on 28 October 2016 | |
| 26 Oct 2016 | AD01 | Registered office address changed from Unit 1 Lakeside Business Park Pinfold Road Thurmaston Leicester LE4 8AS to 4th Floor, 40 Dukes Place London EC3A 7NH on 26 October 2016 | |
| 01 Aug 2016 | AUD | Auditor's resignation | |
| 08 Jun 2016 | AA | Full accounts made up to 29 February 2016 | |
| 17 May 2016 | TM01 | Termination of appointment of Adolf Karel Velan as a director on 14 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 29 Jun 2015 | AA | Full accounts made up to 28 February 2015 | |
| 09 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
| 09 Jan 2015 | MR04 | Satisfaction of charge 5 in full | |
| 09 Jan 2015 | MR04 | Satisfaction of charge 6 in full | |
| 07 Jan 2015 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 25 Jul 2014 | AA | Full accounts made up to 28 February 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 12 Jun 2013 | AA | Full accounts made up to 28 February 2013 | |
| 12 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 14 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 26 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 12 Jun 2012 | AA | Full accounts made up to 29 February 2012 | |
| 07 Mar 2012 | AP01 | Appointment of Mr Wolfgang Maar as a director | |
| 23 Nov 2011 | AA | Full accounts made up to 28 February 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 06 Oct 2011 | AP03 | Appointment of Mr. Brian Thomas Lowe as a secretary | |
| 06 Oct 2011 | TM02 | Termination of appointment of Richard Smith as a secretary | |
| 05 Apr 2011 | AA | Full accounts made up to 28 February 2010 |