ALBION VALVES (UK) LIMITED

Company number 03081412

Date	Type	Description	View / Download
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
25 Jun 2018	TM02	Termination of appointment of a secretary	(1 page)
22 Jun 2018	TM02	Termination of appointment of Stephen Joseph Bradshaw as a secretary on 18 June 2018	(1 page)
21 Jun 2018	AP03	Appointment of Mr Stephen James Bloomer as a secretary on 18 June 2018	(2 pages)
21 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
11 Sep 2017	PSC04	Change of details for Mr Hugo Aldo Beer as a person with significant control on 11 September 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
11 Jul 2017	CC04	Statement of company's objects	(2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Jul 2017	PSC04	Change of details for Mrs Vivenne Beer as a person with significant control on 5 July 2017	(2 pages)
26 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
20 Jun 2017	AP01	Appointment of Mr Darren Michael Gary Baxter as a director on 15 June 2017	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
06 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
10 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100,000	(4 pages)
23 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(9 pages)
28 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100,000	(4 pages)
20 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
13 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(4 pages)
20 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)