COTSWOLD VALVES LIMITED

Company number 01409013

Date	Type	Description	View / Download
10 May 2019	AP02	Appointment of C4C Ownership Partners Limited as a director on 10 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of C4C Ownership Partners Limited as a director on 8 May 2019	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
01 Nov 2018	AD01	Registered office address changed from Durnfield Company Secretarial Department Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH to Cambridge Mills Dursley Road Cambridge Gloucestershire GL2 7AA on 1 November 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Ian Shenton as a director on 5 October 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Alistair Mark Andrews as a director on 30 August 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(8 pages) Download iXBRL
20 Jul 2017	CH02	Director's details changed for C4C Ownership Partners Limited on 20 July 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
01 Jun 2017	TM01	Termination of appointment of Douglas Geoffrey Parnell as a director on 1 May 2017	(1 page)
03 May 2017	MR01	Registration of charge 014090130006, created on 27 April 2017	(11 pages)
11 Jan 2017	AP01	Appointment of Mr Alistair Mark Andrews as a director on 4 January 2017	(2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
03 Aug 2016	AP02	Appointment of C4C Ownership Partners Limited as a director on 30 October 2015	(2 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(26 pages)
18 Nov 2015	SH08	Change of share class name or designation	(2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 963	(4 pages)
18 Nov 2015	TM02	Termination of appointment of Alyson Jane Parnell as a secretary on 30 October 2015	(2 pages)
18 Nov 2015	AD01	Registered office address changed from Upper Mills Estate Bristol Road Stonehouse Glos GL10 2BJ to Durnfield Company Secretarial Department Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH on 18 November 2015	(2 pages)
17 Nov 2015	AP03	Appointment of John Arthur Lewis as a secretary on 30 October 2015	(3 pages)
05 Nov 2015	MR01	Registration of charge 014090130005, created on 30 October 2015	(23 pages)
24 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 491	(5 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL

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