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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)
31 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 October 2012
24 Jan 2013 AP01 Appointment of Mr Andrew James Mitchell as a director on 24 January 2013
24 Jan 2013 TM01 Termination of appointment of Alan Joseph Lomax as a director on 24 January 2013
22 Jan 2013 AP03 Appointment of Mr Alan Joseph Lomax as a secretary on 22 January 2013
22 Jan 2013 TM02 Termination of appointment of Andrew James Mitchell as a secretary on 22 January 2013
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 11 February 2013
17 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
08 Nov 2011 MISC Section 519
17 May 2011 CH01 Director's details changed for Stuart Andrew Lomax on 17 May 2011
17 May 2011 CH01 Director's details changed for Alan Joseph Lomax on 17 May 2011
17 May 2011 CH03 Secretary's details changed for Andrew James Mitchell on 17 May 2011
09 Mar 2011 AA Group of companies' accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Stuart Andrew Lomax on 1 November 2009
07 Dec 2009 CH01 Director's details changed for Alan Joseph Lomax on 1 November 2009
18 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
04 Nov 2008 363a Return made up to 29/10/08; full list of members
01 Jul 2008 AA Accounts for a medium company made up to 31 October 2007
02 Dec 2007 363s Return made up to 29/10/07; no change of members