CAPITAL VALVES LIMITED

Company number 01339812

Date	Type	Description	View / Download
03 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	(2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	(1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	(1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	(2 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Feb 2012	AA01	Change of accounting reference date	(2 pages)
14 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	(1 page)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(1 page)
14 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Mr Steven Grenville Valentine as a director	(3 pages)
04 Mar 2011	AD01	Registered office address changed from , 15Th Floor, Wembley Point, Wembley, Middlesex, HA9 6DE on 4 March 2011	(2 pages)
04 Mar 2011	AP03	Appointment of Christopher Paul O'neil as a secretary	(3 pages)
04 Mar 2011	AP01	Appointment of Thomas Douglas Boyle as a director	(3 pages)
04 Mar 2011	TM02	Termination of appointment of Anita Walker as a secretary	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Graham Chandler as a director	(3 pages)
04 Mar 2011	TM01	Termination of appointment of Iain Cowie as a director	(3 pages)
04 Mar 2011	TM01	Termination of appointment of Jeffrey Walker as a director	(3 pages)
04 Mar 2011	TM01	Termination of appointment of Ashley Holder as a director	(3 pages)