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CAPITAL VALVES LIMITED

Company number 01339812

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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 Sep 2017 CH01 Director's details changed for Mr Gary Michael Williams on 6 September 2017
12 Jan 2017 AD01 Registered office address changed from Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED to Unit 8B St Leger Drive Newmarket Suffolk CB8 7DT on 12 January 2017
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 240
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AP01 Appointment of Mr Gary Michael Williams as a director on 4 June 2015
05 Jun 2015 TM01 Termination of appointment of Michael Thomas Haverty as a director on 4 June 2015
19 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 240
23 Jul 2014 AP01 Appointment of Mr David Wyness Napier as a director on 18 July 2014
23 Jul 2014 AP03 Appointment of Mrs Ethel Victoria Speirs as a secretary on 27 June 2014
23 Jul 2014 TM01 Termination of appointment of Ryan Thomas Mahan as a director on 18 July 2014
23 Jul 2014 TM02 Termination of appointment of Alison May Sloan as a secretary on 27 June 2014
10 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Ryan Thomas Mahan as a director
11 Jun 2014 AP01 Appointment of Mr Michael Thomas Haverty as a director
11 Jun 2014 TM01 Termination of appointment of Christopher O'neil as a director
11 Jun 2014 TM01 Termination of appointment of Alastair Fleming as a director
01 May 2014 AD01 Registered office address changed from Martin Street Audenshaw Manchester Lancashire M34 5JA on 1 May 2014
09 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
09 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 240
03 Dec 2013 SH19 Statement of capital on 3 December 2013
  • GBP 240
03 Dec 2013 SH20 Statement by directors
03 Dec 2013 CAP-SS Solvency statement dated 28/11/13