- Company Overview for CAPITAL VALVES LIMITED (01339812)
- Filing history for CAPITAL VALVES LIMITED (01339812)
- People for CAPITAL VALVES LIMITED (01339812)
- Charges for CAPITAL VALVES LIMITED (01339812)
- More for CAPITAL VALVES LIMITED (01339812)
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) |
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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
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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
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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
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03 Dec 2013 | SH19 |
Statement of capital on 3 December 2013
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03 Dec 2013 | SH20 | Statement by directors | |
03 Dec 2013 | CAP-SS | Solvency statement dated 28/11/13 |