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AZ VALVES (UK) LIMITED

Company number 02754469

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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 Dec 2017 AD01 Registered office address changed from Yamass House Thornbury Holsworthy EX22 7BY England to Unit 24 Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR on 18 December 2017
23 Oct 2017 CH03 Secretary's details changed for Jacqueline Frances Shapland on 7 July 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 December 2016
20 Jul 2017 AD01 Registered office address changed from 57 Clophill Road Gravenhurst Bedford MK45 4JH to Yamass House Thornbury Holsworthy EX22 7BY on 20 July 2017
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20,000
18 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 20,000
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 20,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 20,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jan 2011 TM01 Termination of appointment of Rene Plouwie as a director
16 Jan 2011 AP01 Appointment of Mr Anton Broersma as a director
23 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
24 Oct 2009 CH01 Director's details changed for Mr Rene Edward Plouwie on 1 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008