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YPS VALVES LIMITED

Company number 01307137

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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)
30 Oct 2017 TM01 Termination of appointment of Adrian Charles Ducker as a director on 11 October 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 264
08 Sep 2015 SH19 Statement of capital on 8 September 2015
  • GBP 264.0
24 Aug 2015 AA Accounts for a small company made up to 31 December 2014
19 Aug 2015 SH20 Statement by Directors
19 Aug 2015 CAP-SS Solvency Statement dated 10/08/15
19 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2015 SH02 Sub-division of shares on 23 December 2014
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 CC04 Statement of company's objects
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sub division 23/12/2014
27 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 264
11 Jul 2014 AA Accounts for a small company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 264
15 Oct 2013 AAMD Amended accounts made up to 31 December 2012
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
19 Jan 2012 AP01 Appointment of Jonathan Mark Wormald as a director
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders