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VALEO SERVICE UK LIMITED

Company number 00956685

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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)
15 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,315,072
19 Jan 2016 AP01 Appointment of Menno Schonlank as a director on 1 January 2016
19 Jan 2016 TM01 Termination of appointment of Robert De La Serve as a director on 1 January 2016
30 Oct 2015 TM01 Termination of appointment of Bernard Jacques Marcel Bassieux as a director on 1 September 2015
30 Oct 2015 AP01 Appointment of Hugo Lous Myhre as a director on 1 September 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,315,072
30 Sep 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,315,072
03 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Mr Phillip James Everitt as a director
12 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Matthew Robinson as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Mr Matthew Stephen Robinson as a director
28 May 2012 TM01 Termination of appointment of Peter Henry as a director
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
14 Mar 2011 AP01 Appointment of Bernard Jacques Marcel Bassieux as a director
24 Feb 2011 TM01 Termination of appointment of Patrick Lannegrace as a director
23 Aug 2010 AUD Auditor's resignation
08 Jun 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Peter Henry on 5 April 2010