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VALEO MANAGEMENT SERVICES UK LIMITED

Company number 01372914

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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)
09 Dec 2024 AD02 Register inspection address has been changed from C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW
06 Dec 2024 AD03 Register(s) moved to registered inspection location C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ
28 Oct 2024 AA Full accounts made up to 31 December 2023
28 Jun 2024 AP01 Appointment of Thibaud Maurice Norbert Louvet as a director on 26 June 2024
27 Jun 2024 TM01 Termination of appointment of Anita Leibenguth as a director on 26 June 2024
06 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
13 Feb 2024 AP01 Appointment of Mr Edouard Arnoulx De Pirey as a director on 2 February 2024
13 Feb 2024 TM01 Termination of appointment of Robert Leon Charvier as a director on 2 February 2024
05 Jan 2024 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
08 Dec 2020 CH01 Director's details changed for Anita Leibenguth on 5 November 2020
03 Dec 2020 AP01 Appointment of Anita Leibenguth as a director on 5 November 2020
02 Dec 2020 TM01 Termination of appointment of Christine Prévot-Levy as a director on 5 November 2020
18 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Jun 2019 AP01 Appointment of Ms Christine Prévot-Levy as a director on 30 April 2019
03 Jun 2019 TM01 Termination of appointment of Gerald Plozner as a director on 30 April 2019
03 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates