DIRECT VALETING LIMITED

Company number 03573290

Date	Type	Description	View / Download
17 Dec 2018	TM01	Termination of appointment of Mark Gordon Duggins as a director on 14 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mrs Lesley Jane Minerva Murphy as a director on 17 December 2018	(2 pages)
03 Dec 2018	AP03	Appointment of Mrs Lesley Jane Minerva Murphy as a secretary on 1 December 2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 29 December 2017	(25 pages)
26 Jun 2018	AP01	Appointment of Mr Ulrich Feisst as a director on 13 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of David Gabrysch as a director on 5 June 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Thomas Nau as a director on 15 February 2018	(1 page)
09 Oct 2017	TM01	Termination of appointment of Philip Taylor as a director on 29 September 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
17 Feb 2017	CH01	Director's details changed for Mr Jason Lee Carpenter on 17 February 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 1 January 2016	(27 pages)
06 Oct 2016	AD01	Registered office address changed from St Bride’S House, 10 Salisbury Square London EC4Y 8EH to 9 King Street Newcastle-Under-Lyme Staffordshire ST5 1EH on 6 October 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
14 Dec 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 371,112	(9 pages)
17 Nov 2015	AD03	Register(s) moved to registered inspection location 9 King Street Newcastle-Under-Lyme Staffordshire ST5 1EH	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to 9 King Street Newcastle-Under-Lyme Staffordshire ST5 1EH	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
17 Sep 2015	AP01	Appointment of Dr David Gabrysch as a director on 27 August 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from 9 King Street Newcastle Staffordshire ST5 1EH to St Bride’S House, 10 Salisbury Square London EC4Y 8EH on 17 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Thomas Nau as a director on 27 August 2015	(2 pages)
11 May 2015	CH01	Director's details changed for Jason Lee Carpenter on 9 May 2015	(2 pages)