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SHIPHAM VALVES LIMITED

Company number 02532854

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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 Oct 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
23 Feb 2017 CH01 Director's details changed for Mr Timo Koponen on 23 February 2017
23 Feb 2017 AP01 Appointment of Mr Christopher George Harding as a director on 17 November 2016
23 Feb 2017 TM01 Termination of appointment of Michael William Hughes as a director on 17 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 TM01 Termination of appointment of Michael Lee Smith as a director on 5 May 2016
13 Jun 2016 AP03 Appointment of Mrs Laura Catherine Stubbs as a secretary on 16 May 2016
21 May 2016 TM02 Termination of appointment of Peter Graham Dawes as a secretary on 16 May 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 422,165.95
24 Dec 2015 TM01 Termination of appointment of Paul Anthony Fleetwood as a director on 3 December 2015
05 Oct 2015 AP01 Appointment of Mr Michael Lee Smith as a director on 1 October 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AP01 Appointment of Mr Michael William Hughes as a director on 1 June 2015
29 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 422,165.95
26 Jan 2015 TM01 Termination of appointment of Donald Edward Hammond as a director on 31 December 2014
29 Aug 2014 TM01 Termination of appointment of Paul Anthony Marbaix as a director on 29 August 2014
10 Jun 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from Fleets Corner Poole Dorset BH17 0JT on 3 June 2014
29 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 422,165.95
29 Mar 2014 CH01 Director's details changed for Mr Donald Edward Hammond on 29 March 2014
27 Jun 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
17 Mar 2013 AP01 Appointment of Mr Donald Edward Hammond as a director
10 Jan 2013 CH01 Director's details changed for Mr Paul Anthony Fleetwood on 9 January 2013