ADANAC VALVE SPECIALITIES LIMITED

Company number 02026171

Date	Type	Description	View / Download
05 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
28 May 2015	AP01	Appointment of Ray Gene Cook, Ii as a director on 27 April 2015	(2 pages)
28 May 2015	AP01	Appointment of Elizabeth Wilbanks Cook as a director on 27 April 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Susan Jacqueline Ball as a director on 27 April 2015	(1 page)
28 May 2015	TM02	Termination of appointment of Susan Jacqueline Ball as a secretary on 27 April 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Dale Kingfisher as a director on 27 April 2015	(1 page)
28 May 2015	AD01	Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to 5 New Street Square London EC4A 3TW on 28 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Neil Philip West as a director on 27 April 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Michael Charles Frederick Ball as a director on 27 April 2015	(1 page)
28 May 2015	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 27 April 2015	(2 pages)
13 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 18,400	(8 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
31 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 18,400	(8 pages)
31 Jan 2014	TM01	Termination of appointment of Christopher Ridgeon as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Stephen Busby as a director	(1 page)
07 Aug 2013	MR01	Registration of charge 020261710003	(4 pages)
01 Mar 2013	AP01	Appointment of Mr Stephen Busby as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Dale Kingfisher as a director	(2 pages)
28 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(8 pages)
27 Feb 2013	SH03	Purchase of own shares.	(3 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 18,500	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)