VALEN FITTINGS LIMITED

Company number 01288125

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
25 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
08 Jul 2016	AA	Accounts for a medium company made up to 31 December 2015	(23 pages)
27 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 45,000	(4 pages)
27 May 2016	CH01	Director's details changed for Mr Leonard Sandford on 10 August 2015	(2 pages)
27 May 2016	CH03	Secretary's details changed for Valerie Ann Sandford on 10 August 2015	(1 page)
11 Feb 2016	TM01	Termination of appointment of Stephen Paul Hodgetts as a director on 11 January 2016	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 45,000	(6 pages)
13 Feb 2015	AP01	Appointment of Mr Audie Samuel Homer as a director on 12 February 2015	(2 pages)
13 Feb 2015	ANNOTATION	Rectified AP01 for Audie Samuel Homer with appointment date of 13 February 2015 to be rectified as it is invalid or ineffective.
25 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
25 Jul 2014	TM01	Termination of appointment of Nigel Genner as a director on 25 July 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 45,000	(6 pages)
28 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
30 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
17 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2012	SH08	Change of share class name or designation	(2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
01 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)