- Company Overview for THOMPSON VALVES LIMITED (02791464)
- Filing history for THOMPSON VALVES LIMITED (02791464)
- People for THOMPSON VALVES LIMITED (02791464)
- Charges for THOMPSON VALVES LIMITED (02791464)
- More for THOMPSON VALVES LIMITED (02791464)
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
|
|
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
|
|
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 |