ALCO PROCESS VALVES LIMITED

Company number 03103825

Date	Type	Description	View / Download
24 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
15 Oct 2014	AP01	Appointment of James Alphonse Graner as a director on 1 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Karen Park Gallivan as a director on 1 October 2014	(2 pages)
15 Oct 2014	AP03	Appointment of Karen Park Gallivan as a secretary on 1 October 2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10,075	(4 pages)
13 Oct 2014	TM01	Termination of appointment of Mark Spencer as a director on 23 September 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Stuart Andrew Lomax as a director on 23 September 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Kevin Ernest Bates as a director on 23 September 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Andrew James Mitchell as a secretary on 23 September 2014	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 October 2013	(17 pages)
13 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2013	(17 pages)
05 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,075 ANNOTATION A second filed AR01 was registered on 13TH November 2013.	(5 pages)
07 Aug 2013	AA	Full accounts made up to 31 October 2012	(17 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2012	(18 pages)
22 Jan 2013	TM01	Termination of appointment of Alan Lomax as a director	(1 page)
28 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 February 2013	(6 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
08 Nov 2011	MISC	Section 519	(1 page)
06 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
17 May 2011	CH01	Director's details changed for Stuart Andrew Lomax on 17 May 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Mark Spencer on 17 May 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Alan Joseph Lomax on 17 May 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Mr Kevin Ernest Bates on 17 May 2011	(2 pages)
17 May 2011	CH03	Secretary's details changed for Andrew James Mitchell on 17 May 2011	(1 page)