TEAM VALVE AND ROTATING SERVICES LIMITED

Company number 03018403

Date	Type	Description	View / Download
10 Jan 2017	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary on 31 December 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	(18 pages)
24 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 900,102	(5 pages)
16 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 900,102	(5 pages)
16 Sep 2014	AD01	Registered office address changed from Unit 12 Westside Business Park Estate Road No 2 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TG England to North East Workshops Po Box 62 Wilton International Site Middlesbrough TS6 8YN on 16 September 2014	(1 page)
09 Sep 2014	AP04	Appointment of Laytons Secretaries Limited as a secretary on 29 August 2014	(2 pages)
08 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
06 Sep 2014	AUD	Auditor's resignation	(1 page)
05 Sep 2014	AD01	Registered office address changed from 1 Hudson Quay the Halyard Middlehaven Middlesbrough Cleveland TS3 6RT to Unit 12 Westside Business Park Estate Road No 2 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TG on 5 September 2014	(1 page)
05 Sep 2014	AP01	Appointment of Mr Johannes Buijtink as a director on 29 August 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Maureen Susan Dawson as a secretary on 29 August 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Theodorus Franciscus Hermannus Lantinga as a director on 29 August 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Annette Salter as a director on 29 August 2014	(1 page)
05 Sep 2014	AP01	Appointment of Mr Frans Jan Van Kogelenberg as a director on 29 August 2014	(2 pages)
05 Sep 2014	CERTNM	Company name changed hertel valve & rotating services LTD\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-29	(3 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 900,102	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 900,102	(4 pages)
12 Mar 2013	AP03	Appointment of Ms Maureen Susan Dawson as a secretary	(1 page)
12 Mar 2013	TM02	Termination of appointment of Kathleen Taylor as a secretary	(1 page)
25 Feb 2013	CH03	Secretary's details changed for Mrs Kathleen Philomena Taylor on 25 February 2013	(1 page)

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