SHIPHAM VALVES LIMITED

Company number 02532854

Date	Type	Description	View / Download
12 Oct 2011	AP03	Appointment of Mr Peter Graham Dawes as a secretary	(1 page)
12 Oct 2011	TM01	Termination of appointment of Robert Brech as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Sarah Barbara Ansell as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Mark Ansell as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Jonathan Mark Oatley as a director	(2 pages)
12 Sep 2011	TM02	Termination of appointment of Alan Guest as a secretary	(1 page)
09 Jun 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(11 pages)
18 Jan 2011	AD01	Registered office address changed from Bestobell Building President Park President Way Sheffield South Yorkshire S4 7UR on 18 January 2011	(2 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 31 October 2010	(25 pages)
29 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 10	(3 pages)
15 Jun 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(18 pages)
14 Jun 2010	CH01	Director's details changed for Dr Robert Brech on 29 March 2010	(2 pages)
19 May 2010	AP01	Appointment of Joanne Wall as a director	(3 pages)
19 May 2010	AP01	Appointment of Sarah Barbara Ansell as a director	(3 pages)
09 Jan 2010	AA	Group of companies' accounts made up to 31 October 2009	(23 pages)
05 Aug 2009	288c	Director's change of particulars / robert brech / 31/07/2009	(1 page)
01 Jul 2009	169	Gbp ic 466250/422165.95\17/06/09\gbp sr 881681@0.05=44084.05\	(2 pages)
26 Jun 2009	288c	Director's change of particulars / john wall / 19/06/2009	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(22 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
29 Apr 2009	363a	Return made up to 29/03/09; full list of members	(18 pages)
06 Jan 2009	AA	Group of companies' accounts made up to 31 October 2008	(25 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jul 2008	363s	Return made up to 29/03/08; full list of members; amend	(11 pages)