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RANGE VALLEY EXTRUSIONS LIMITED

Company number 02379635

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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)
18 Jan 2021 TM01 Termination of appointment of Wim Van Acker as a director on 18 January 2021
05 Oct 2020 AA Full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
04 May 2020 CH01 Director's details changed for Bernard Vanderper on 4 May 2020
28 Nov 2019 CH01 Director's details changed for Bernard Vanderper on 28 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
11 Jan 2018 TM02 Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016
06 Oct 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CH01 Director's details changed for Bernard Vanderper on 7 June 2017
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
31 Mar 2017 MR04 Satisfaction of charge 3 in full
04 Jul 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,999,986.5
18 Apr 2016 AP01 Appointment of Francis Van Eeckhout as a director on 1 March 2016
18 Apr 2016 AP01 Appointment of Wim Van Acker as a director on 1 January 2016
18 Apr 2016 TM01 Termination of appointment of Philippe Maeckelberghe as a director on 1 January 2016
09 Mar 2016 TM01 Termination of appointment of Tom Debusschere as a director on 1 March 2016
09 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,999,986.5
23 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 CH01 Director's details changed for Tom Debusschere on 1 June 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 5,999,986.5