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ALCO VALVES GROUP LIMITED

Company number 03664462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 162,311

Statement of capital on 2015-01-22
  • GBP 50,397
17 Dec 2014 SH10 Particulars of variation of rights attached to shares
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2014 CERTNM Company name changed xamol LIMITED\certificate issued on 16/12/14
  • RES15 ‐ Change company name resolution on 2014-12-10
16 Dec 2014 CONNOT Change of name notice
06 Nov 2014 AUD Auditor's resignation
31 Oct 2014 MISC Section 519 companies act 2006
24 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 50,397.0
15 Oct 2014 AP01 Appointment of James Alphonse Graner as a director on 1 October 2014
15 Oct 2014 TM01 Termination of appointment of Andrew James Mitchell as a director on 1 October 2014
15 Oct 2014 TM01 Termination of appointment of Stuart Andrew Lomax as a director on 1 October 2014
15 Oct 2014 TM02 Termination of appointment of Alan Joseph Lomax as a secretary on 1 October 2014
15 Oct 2014 AP03 Appointment of Karen Park Gallivan as a secretary on 1 October 2014
15 Oct 2014 AP01 Appointment of Karen Park Gallivan as a director on 1 October 2014
09 Oct 2014 CC01 Notice of Restriction on the Company's Articles
09 Oct 2014 SH02 Sub-division of shares on 28 January 2014
09 Oct 2014 SH10 Particulars of variation of rights attached to shares
09 Oct 2014 CC04 Statement of company's objects
16 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
31 Jul 2013 AA Group of companies' accounts made up to 31 October 2012