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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)
11 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with no updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 CH01 Director's details changed for Gerald Plozner on 1 September 2016
04 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 630,000
27 Jul 2016 AD02 Register inspection address has been changed to C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ
31 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 630,000
03 Jun 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 630,000
08 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
09 Jul 2013 AD04 Register(s) moved to registered office address
02 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
28 Feb 2011 AP01 Appointment of Robert Leon Charvier as a director
28 Feb 2011 TM01 Termination of appointment of Luc Bleriot as a director
23 Aug 2010 AUD Auditor's resignation
29 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Gerald Plozner on 27 May 2010
29 Jun 2010 CH01 Director's details changed for Luc Marie Georges Bleriot on 27 May 2010
08 Jun 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AD03 Register(s) moved to registered inspection location