SHIPHAM VALVES LIMITED

Company number 02532854

Date	Type	Description	View / Download
03 Nov 2020	TM01	Termination of appointment of Gordon Robert Browning as a director on 1 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr Gordon Robert Browning as a director on 1 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Lior Isaac Amram as a director on 1 October 2020	(2 pages)
03 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	(3 pages)
02 Oct 2020	PSC02	Notification of Shipham Holdings Limited as a person with significant control on 1 October 2020	(2 pages)
02 Oct 2020	PSC07	Cessation of Aw Flow Holdings Limited as a person with significant control on 1 October 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Christopher David Rowlands as a director on 1 October 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Arto Juhani Lehtinen as a director on 1 October 2020	(1 page)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 422,166	(3 pages)
28 Jul 2020	TM01	Termination of appointment of Tamara De Gruijter as a director on 1 July 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Ms Tamara De Gruijter as a director on 1 March 2020	(2 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
04 Sep 2019	CH01	Director's details changed for Mr Arto Juhani Lehtinen on 22 August 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Timo Ensio Koponen as a director on 28 May 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
27 Nov 2018	AP01	Appointment of Mr Christopher David Rowlands as a director on 1 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Arto Juhani Lehtinen as a director on 1 November 2018	(2 pages)
16 Aug 2018	AP03	Appointment of Mr Mario Zinno as a secretary on 15 June 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Robert Stewart Moulds as a director on 2 July 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Christopher George Harding as a director on 20 June 2018	(1 page)
20 Jun 2018	TM02	Termination of appointment of Laura Catherine Stubbs as a secretary on 20 June 2018	(1 page)
30 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
23 May 2018	AD01	Registered office address changed from Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX to D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ on 23 May 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)