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DENHOLM VALVECARE LIMITED

Company number 02468254

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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)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Oct 2015	MR01	Registration of charge 024682540001, created on 12 October 2015	View PDF Registration of charge 024682540001, created on 12 October 2015 - link opens in a new window - 31 pages (31 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
09 Mar 2015	TM01	Termination of appointment of Bijan Abolghassem as a director on 1 March 2015	View PDF Termination of appointment of Bijan Abolghassem as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000,000	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
24 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000,000	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
21 Feb 2014	TM01	Termination of appointment of Alan Venters as a director	View PDF Termination of appointment of Alan Venters as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
11 Apr 2013	AP01	Appointment of Michael John Beveridge as a director	View PDF Appointment of Michael John Beveridge as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	TM01	Termination of appointment of John Denholm as a director	View PDF Termination of appointment of John Denholm as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	AP01	Appointment of Bijan Abolghassem as a director	View PDF Appointment of Bijan Abolghassem as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 May 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for David Charles Symon	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for David Charles Symon - link opens in a new window - 4 pages (4 pages)
18 May 2012	TM01	Termination of appointment of David Symon as a director ANNOTATION A second filed TM01 was registered on 29/05/2012	View PDF Termination of appointment of David Symon as a director ANNOTATION A second filed TM01 was registered on 29/05/2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
13 May 2011	AP01	Appointment of Alan Venters as a director	View PDF Appointment of Alan Venters as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
15 Apr 2010	CH01	Director's details changed for Mr David Charles Symon on 15 February 2010	View PDF Director's details changed for Mr David Charles Symon on 15 February 2010 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AP01	Appointment of Duncan Ian Cunningham as a director	View PDF Appointment of Duncan Ian Cunningham as a director - link opens in a new window - 3 pages (3 pages)

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