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VALEO ENGINE COOLING UK LIMITED

Company number 01247768

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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)
08 Apr 1991 CERTNM Company name changed valeo neiman LIMITED\certificate issued on 09/04/91
01 Nov 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
29 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Mar 1989 CERTNM Company name changed neiman security products LIMITED\certificate issued on 29/03/89
21 Dec 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
30 Nov 1988 386 Notice of resolution removing auditor
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10 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
03 Sep 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
01 Jun 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
13 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1986 363 Return made up to 30/05/86; full list of members
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Request DocumentReturn made up to 30/05/86; full list of members
27 Jun 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
05 Nov 1976 CERTNM Company name changed\certificate issued on 05/11/76
21 Jun 1976 MEM/ARTS Memorandum and Articles of Association
08 Mar 1976 MISC Certificate of incorporation
08 Mar 1976 MISC Certificate of incorporation