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INNOSPEC VALVEMASTER LIMITED

Company number 03800389

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2016 DS01 Application to strike the company off the register
20 Jul 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Feb 2016 AP01 Appointment of Mr Evan James Williams as a director on 19 December 2014
01 Feb 2016 TM01 Termination of appointment of Ian Robert Davis as a director on 19 December 2014
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
12 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
23 Jun 2014 AA Full accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
02 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Mr Brian Robert Watt as a director
24 Apr 2012 AP03 Appointment of Mr Brian Robert Watt as a secretary
24 Apr 2012 TM01 Termination of appointment of Andrew Hartley as a director
24 Apr 2012 TM02 Termination of appointment of Andrew Hartley as a secretary
15 Aug 2011 MISC Section 519
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Ian Robert Davis on 21 April 2011
11 Apr 2011 AA Full accounts made up to 31 December 2010
19 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders