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CLA-VAL UK LTD

Company number 00835510

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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)
25 Mar 2013 AA Accounts for a small company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
10 Apr 2012 AR01 Annual return made up to 19 November 2007 with full list of shareholders
10 Apr 2012 AR01 Annual return made up to 19 November 2008 with full list of shareholders
03 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 November 2011
03 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 November 2010
03 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 November 2009
16 Mar 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/04/2012
29 Mar 2010 AA Accounts for a small company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/04/2012
04 Dec 2009 CH01 Director's details changed for Martin William Pickett on 19 November 2009
03 Dec 2009 CH03 Secretary's details changed for Hugo Ewald Van Buel on 19 November 2009
03 Dec 2009 CH01 Director's details changed for John Michael King on 19 November 2009
03 Dec 2009 CH01 Director's details changed for Hugo Van Buel on 19 November 2009
09 Apr 2009 AA Accounts for a small company made up to 31 December 2008
15 Dec 2008 363a Return made up to 19/11/08; no change of members
25 Mar 2008 AA Accounts for a small company made up to 31 December 2007
18 Jan 2008 363s Return made up to 19/11/07; no change of members
21 Sep 2007 AA Accounts for a small company made up to 31 December 2006
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned;director resigned
09 Mar 2007 363s Return made up to 19/11/06; full list of members