VALEO ENGINE COOLING UK LIMITED

Company number 01247768

Date	Type	Description	View / Download
29 Oct 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
13 Oct 2008	288a	Director appointed david cann	(2 pages)
08 Oct 2008	288b	Appointment terminated director arnaud brunetiere	(1 page)
20 Jun 2008	288b	Appointment terminated secretary birkett long secretaries LIMITED	(1 page)
20 Jun 2008	288b	Appointment terminated director benoit rolland	(1 page)
20 Jun 2008	288a	Director appointed patrick phillipe bouan	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
07 Feb 2008	363a	Return made up to 25/10/07; full list of members	(2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: heming road washford redditch worcestershire B98 0DZ	(1 page)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
12 Dec 2006	363s	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
13 Oct 2006	353	Location of register of members	(1 page)
21 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Mar 2006	288a	New director appointed	(3 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	CERTNM	Company name changed valeo security systems LIMITED\certificate issued on 06/03/06	(2 pages)
04 Jan 2006	363s	Return made up to 25/10/05; full list of members	(7 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: woodgate business park 162 clapgate lane birmingham B32 3DE	(1 page)
15 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
15 Feb 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
31 Jan 2005	288b	Director resigned	(1 page)