PRECISION VALVE U.K. LIMITED

Company number 01691504

Date	Type	Description	View / Download
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
06 Sep 2017	AP01	Appointment of William James Saracco as a director on 1 May 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of David Evans as a director on 1 May 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mario Barbero as a director on 1 May 2017	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company share capital is increased to £7,685, 466 by the creation of 1,965,466 ordinary shares of £1.00 each 03/10/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 7,685,466	(3 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 6,981,885	(3 pages)
22 Feb 2017	TM01	Termination of appointment of Timothy Carlson as a director on 21 October 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
02 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
27 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 5,720,000	(6 pages)
04 Sep 2015	AP01	Appointment of Timothy Carlson as a director on 10 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Albert Mariani as a director on 10 July 2015	(1 page)
03 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
15 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 5,720,000	(6 pages)
01 Oct 2014	CH01	Director's details changed for Mr Stephen Dunbar on 28 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Albert Mariani on 28 September 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Albert Mariani as a director on 9 April 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Stephen Dunbar as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Nigel Jackson as a director	(1 page)

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