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VALUE REALISATIONS LIMITED

Company number 02645841

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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 Apr 2018 PSC05 Change of details for Vvb Technologies Group Limited as a person with significant control on 9 April 2018
18 Apr 2018 MR04 Satisfaction of charge 026458410001 in full
17 Apr 2018 AP01 Appointment of Mr Matt Meehan as a director on 9 April 2018
17 Apr 2018 TM01 Termination of appointment of Stephen Kenneth Hinde as a director on 9 April 2018
17 Apr 2018 TM02 Termination of appointment of Rosemary Hinde as a secretary on 9 April 2018
17 Apr 2018 PSC02 Notification of Vvb Technologies Group Limited as a person with significant control on 9 April 2018
17 Apr 2018 PSC07 Cessation of Hinde Holdings as a person with significant control on 9 April 2018
17 Apr 2018 MR01 Registration of charge 026458410004, created on 9 April 2018
12 Apr 2018 MR01 Registration of charge 026458410003, created on 9 April 2018
31 Jan 2018 AA Full accounts made up to 30 April 2017
05 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
22 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
10 Feb 2016 AA Full accounts made up to 30 April 2015
14 Jan 2016 AP01 Appointment of Nicholas James Beedle as a director on 21 December 2015
02 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
27 Jan 2015 AA Accounts for a small company made up to 30 April 2014
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
24 Jun 2014 MR01 Registration of charge 026458410001
24 Jun 2014 MR01 Registration of charge 026458410002
31 Dec 2013 AA Accounts for a small company made up to 30 April 2013
31 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
07 Aug 2013 AP01 Appointment of Mr Glyn John Alan Race as a director
05 Jun 2013 AP01 Appointment of Mr Symon Wilson as a director
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012