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VALLEY FORGE (UK) LIMITED

Company number 02844233

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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)
13 Dec 2012 TM01 Termination of appointment of Kevin Lilly as a director
13 Dec 2012 TM02 Termination of appointment of Kevin Lilly as a secretary
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 201
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Jeremy Wade Smeltser as a director
07 Jun 2012 TM01 Termination of appointment of Karen Folger as a director
07 Jun 2012 TM01 Termination of appointment of Patrick O'leary as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
18 Aug 2011 TM02 Termination of appointment of Thomas Strobl as a secretary
07 Dec 2010 AP01 Appointment of Klaus Ingo Radisch as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Alex Waser as a director
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD02 Register inspection address has been changed
21 Apr 2010 TM02 Termination of appointment of Michael Sherburn as a secretary
21 Apr 2010 AP03 Appointment of Thomas Strobl as a secretary