- Company Overview for VALEO ENGINE COOLING UK LIMITED (01247768)
- Filing history for VALEO ENGINE COOLING UK LIMITED (01247768)
- People for VALEO ENGINE COOLING UK LIMITED (01247768)
- Charges for VALEO ENGINE COOLING UK LIMITED (01247768)
- More for VALEO ENGINE COOLING UK LIMITED (01247768)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
| 17 Sep 2024 | AP01 | Appointment of Emmanuel Pierre Poujade as a director on 11 September 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Denis Stéphane Droszcz as a director on 11 September 2024 | |
| 17 Sep 2024 | AP01 | Appointment of Grzegorz Henryk Zieba as a director on 11 September 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Heiko Sauer as a director on 11 September 2024 | |
| 05 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
| 21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Dec 2022 | AP01 | Appointment of Heiko Sauer as a director on 29 September 2022 | |
| 08 Dec 2022 | TM01 | Termination of appointment of Louis Jean Pierre Pourdieu as a director on 1 July 2022 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 06 May 2022 | TM01 | Termination of appointment of Neil Corbett as a director on 6 May 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 02 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 May 2019 | AD01 | Registered office address changed from Valeo Heming Road Washford Redditch Worcestershire B98 0DZ to Valeo 53 Heming Road Redditch B98 0DZ on 21 May 2019 | |
| 27 Mar 2019 | PSC02 | Notification of Valeo (Uk) Limited as a person with significant control on 6 April 2016 | |
| 27 Mar 2019 | PSC09 | Withdrawal of a person with significant control statement on 27 March 2019 | |
| 26 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Oct 2018 | AP01 | Appointment of Mr Denis Stéphane Droszcz as a director on 3 September 2018 |