HALE HAMILTON (VALVES) LIMITED

Company number 01563775

Date	Type	Description	View / Download
24 Jul 2020	TM01	Termination of appointment of Andrew Craig Delves as a director on 24 July 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Abhishek Khandelwal as a director on 24 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of David Mullen as a director on 24 April 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
19 Feb 2019	AP01	Appointment of Mr David Mullen as a director on 31 December 2018	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Rajeev Bhalla as a director on 31 December 2018	(1 page)
18 Jan 2019	TM01	Termination of appointment of Graham David Johnson as a director on 20 December 2018	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
29 Aug 2018	AD03	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
28 Aug 2018	AD03	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
24 Aug 2018	AD02	Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
24 May 2018	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF on 24 May 2018	(1 page)
24 May 2018	PSC05	Change of details for Howitzer Acquisition Limited as a person with significant control on 15 May 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
22 Mar 2018	PSC07	Cessation of Circor International Inc. as a person with significant control on 7 March 2018	(1 page)
22 Mar 2018	AD01	Registered office address changed from Frays Mill, Cowley Road Uxbridge Middlesex UB8 2AF to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2018	(1 page)
12 Mar 2018	PSC05	Change of details for Howitzer Acquisition Limited as a person with significant control on 7 March 2018	(2 pages)
09 Mar 2018	PSC02	Notification of Howitzer Acquisition Limited as a person with significant control on 7 March 2018	(2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Graham David Johnson on 7 March 2018	(2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Christopher Michael Skarbek-Wazynski on 7 March 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
02 Jun 2017	TM01	Termination of appointment of William Robert Dormer as a director on 31 May 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)