VALEO ENGINE COOLING UK LIMITED

Company number 01247768

Date	Type	Description	View / Download
05 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
30 Aug 2012	TM01	Termination of appointment of David Cann as a director	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Jun 2012	AP01	Appointment of Mr Herve Binard as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Lionel Monteiller as a director	(1 page)
22 Jun 2012	AP01	Appointment of Mr Jean-Marc Andre as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Rodolphe Garnier as a director	(1 page)
27 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(6 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
07 Jul 2010	AUD	Auditor's resignation	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for Lionel Francois Andre Monteiller on 25 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Rodolphe Patrice Pierre Garnier on 25 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for David Cann on 25 October 2009	(2 pages)
27 Oct 2009	AD04	Register(s) moved to registered office address	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
28 Sep 2009	AAMD	Amended full accounts made up to 31 December 2008	(18 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Jun 2009	288b	Appointment terminated director patrick bouan	(1 page)
22 Jun 2009	288a	Director appointed lionel francois andre monteiller	(1 page)
23 Mar 2009	288b	Appointment terminated director didier mathou	(1 page)
23 Mar 2009	288a	Director appointed rodolphe patrice pierre garnier	(1 page)