ALCO VALVES GROUP LIMITED

Company number 03664462

Date	Type	Description	View / Download
15 Jul 2020	AP01	Appointment of Mr Mark John Sargent as a director on 10 July 2020	(2 pages)
15 Jul 2020	MR01	Registration of charge 036644620004, created on 10 July 2020	(37 pages)
15 Jul 2020	MR01	Registration of charge 036644620003, created on 10 July 2020	(38 pages)
06 Nov 2019	CH03	Secretary's details changed for Karen Park Gallivan on 6 November 2019	(1 page)
06 Nov 2019	CH01	Director's details changed for Ms. Karen Park Gallivan on 6 November 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
12 Aug 2019	AA	Full accounts made up to 28 December 2018	(26 pages)
29 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
29 Aug 2018	PSC02	Notification of Graco Inc. as a person with significant control on 1 April 2017	(2 pages)
27 Aug 2018	AP01	Appointment of Mark William Sheahan as a director on 27 August 2018	(2 pages)
27 Aug 2018	TM01	Termination of appointment of Christian Edward Rothe as a director on 27 August 2018	(1 page)
25 Jun 2018	AA	Full accounts made up to 29 December 2017	(101 pages)
15 Sep 2017	AA	Full accounts made up to 30 December 2016	(96 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
17 Aug 2017	PSC07	Cessation of Graco Limited as a person with significant control on 1 April 2017	(1 page)
17 Aug 2017	PSC02	Notification of Graco Bvba as a person with significant control on 1 April 2017	(2 pages)
17 Jan 2017	AD01	Registered office address changed from Mission Works Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to Alco Valves Group Limited Gooder Lane Brighouse West Yorkshire HD6 1HB on 17 January 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 25 December 2015	(29 pages)
21 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,397	(7 pages)
14 Oct 2015	AA	Full accounts made up to 26 December 2014	(22 pages)
19 Aug 2015	AP01	Appointment of Mr Christian Edward Rothe as a director on 12 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of James Alphonse Graner as a director on 12 August 2015	(1 page)
22 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2014	(21 pages)
16 Jan 2015	AD03	Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB	(1 page)