VALEO ENGINE COOLING UK LIMITED

Company number 01247768

Date	Type	Description	View / Download
04 Oct 2018	AP01	Appointment of Mr Louis Jean Pierre Pourdieu as a director on 31 August 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Xavier Pansard Taquet as a director on 3 September 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Jeffrey Shay as a director on 31 August 2018	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Apr 2017	AP01	Appointment of Mr Jeffrey Shay as a director on 26 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Herve Binard as a director on 26 April 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Jun 2016	AP01	Appointment of Mr Neil Corbett as a director on 8 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Jean-Marc Andre as a director on 8 June 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 186,790	(5 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2015	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-05-13 GBP 186,790	(5 pages)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2014	AD01	Registered office address changed from Unit 8 194 Commerce Park Stephenson Road Washington Tyne & Wear NE37 3HR on 24 June 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 186,790	(5 pages)
23 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Mar 2013	AP01	Appointment of Mr Xavier Pansard Taquet as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Sylvain Jonot as a director	(1 page)
07 Nov 2012	AP01	Appointment of Mr Sylvain Jonot as a director	(2 pages)