VALVE TRAIN COMPONENTS LIMITED

Company number 02908669

Date	Type	Description	View / Download
20 Jan 2015	AP01	Appointment of Mr Charles Mellowes as a director on 3 June 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of John Allen Mellowes as a director on 3 June 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Jul 2014	CH01	Director's details changed for Mr. Todd Endres on 10 June 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Susan Boeding on 10 June 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Thomas John Glaister on 10 June 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for John Allen Mellowes on 10 June 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 500,000	(8 pages)
25 Apr 2014	AP01	Appointment of John W Mellowes as a director	(2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 September 2013 GBP 244,106,600	(4 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
05 Mar 2013	AP01	Appointment of Susan Boeding as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Peter Murray as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
09 Jan 2013	AD01	Registered office address changed from Unit 9 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GJ United Kingdom on 9 January 2013	(1 page)
09 Jan 2013	AD01	Registered office address changed from Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF on 9 January 2013	(1 page)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
03 Apr 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
07 Jan 2011	AP01	Appointment of Mr. Todd Endres as a director	(2 pages)
07 Jan 2011	TM02	Termination of appointment of John Couper as a secretary	(1 page)
06 Jan 2011	AP03	Appointment of Mr. Todd Endres as a secretary	(2 pages)
06 Jan 2011	TM01	Termination of appointment of John Couper as a director	(1 page)

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