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THOMPSON VALVES LIMITED

Company number 02791464

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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)
28 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/04/2021
11 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
10 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Aug 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 TM01 Termination of appointment of Martin Geobey as a director on 6 July 2020
07 Jul 2020 AP01 Appointment of Mr Martin Maas as a director on 6 July 2020
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
02 May 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 AP01 Appointment of Mr Martin Geobey as a director on 23 April 2018
28 Mar 2018 TM01 Termination of appointment of Jonathan Peter Taylor as a director on 16 March 2018
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
08 May 2017 AA Full accounts made up to 31 December 2016
08 May 2017 AP01 Appointment of Mr Gino Bancalari as a director on 2 May 2017
08 May 2017 TM01 Termination of appointment of Ognjen Starovic as a director on 2 May 2017
06 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
02 Aug 2016 AP01 Appointment of Mr Jonathan Peter Taylor as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Fraser Neil Winton as a director on 18 July 2016
12 May 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000,000
06 Jan 2016 AP03 Appointment of Mr Gordon Lewis as a secretary on 1 January 2016
06 Jan 2016 TM02 Termination of appointment of Lyndsey Norris as a secretary on 31 December 2015