VALENTINE EQUIPMENT LIMITED

Company number 00589763

Date	Type	Description	View / Download
09 Feb 2018	PSC04	Change of details for Mr Paul Richard Kenyon Stott as a person with significant control on 9 February 2018	(2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
05 Jul 2017	PSC07	Cessation of John Michael James as a person with significant control on 4 June 2017	(1 page)
09 Jun 2017	AP01	Appointment of Miss Kathryn Margaret Cutts as a director on 9 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of John Michael James as a director on 4 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(8 pages)
13 Mar 2017	CH01	Director's details changed for Mr Steven William Elliott on 13 March 2017	(2 pages)
08 Mar 2017	AD03	Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG	(1 page)
08 Mar 2017	AD02	Register inspection address has been changed to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG	(1 page)
07 Mar 2017	CH01	Director's details changed for Mr John Michael James on 1 March 2017	(2 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages)
15 Dec 2016	AP01	Appointment of Mr Steven William Elliott as a director on 1 December 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 99	(6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
31 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 99	(6 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
25 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 99	(6 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
07 May 2013	AP03	Appointment of Mr Steven William Elliott as a secretary	(2 pages)
03 May 2013	TM01	Termination of appointment of Allan Holliday as a director	(1 page)
03 May 2013	TM02	Termination of appointment of Allan Holliday as a secretary	(1 page)
03 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(7 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
03 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(7 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)