SHIPHAM VALVES LIMITED

Company number 02532854

Date	Type	Description	View / Download
13 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Oct 2012	TM01	Termination of appointment of John Wall as a director	(1 page)
08 Oct 2012	MISC	Auditors resignations	(1 page)
08 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
30 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
30 Apr 2012	TM01	Termination of appointment of Jonathan Oatley as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Paul Crompton as a director	(1 page)
19 Apr 2012	CERTNM	Company name changed hamworthy valves LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2012	TM01	Termination of appointment of Jonathan Oatley as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Paul Crompton as a director	(1 page)
18 Apr 2012	AP01	Appointment of Mr Paul Anthony Marbaix as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Timo Koponen as a director	(2 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
22 Dec 2011	CERTNM	Company name changed flow group LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2011	MISC	Section 519 auditors statement	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Oct 2011	CC04	Statement of company's objects	(2 pages)
13 Oct 2011	AD01	Registered office address changed from Fleets Corner Fleets Corner Poole Dorset BH17 0JT England on 13 October 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr Paul Crompton as a director	(2 pages)
12 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
12 Oct 2011	TM01	Termination of appointment of Joanne Wall as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Paul Anthony Fleetwood as a director	(2 pages)
12 Oct 2011	AD01	Registered office address changed from Town End Morley Leeds West Yorkshire LS27 7HF on 12 October 2011	(1 page)