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MARS VALVE UK LIMITED

Company number 03914296

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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)
21 Jul 2024 AA Accounts for a small company made up to 31 December 2023
10 Jul 2024 AD01 Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England to Olympus Park Quedgeley Gloucester GL2 4NF on 10 July 2024
10 Jul 2024 PSC05 Change of details for Contour Technologies Limited as a person with significant control on 10 July 2024
04 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 27 January 2020
21 May 2024 AD03 Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ
20 May 2024 AD02 Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ
17 Apr 2024 MR04 Satisfaction of charge 039142960011 in full
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
17 Oct 2023 TM01 Termination of appointment of Matthew Capell as a director on 6 October 2023
17 Oct 2023 AP01 Appointment of Mr Akhil Chokra as a director on 6 October 2023
01 Aug 2023 AA Accounts for a small company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 31 December 2021
01 Mar 2022 AA Accounts for a small company made up to 31 December 2020
25 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
25 Jan 2022 PSC05 Change of details for Severn Glocon Global Limited as a person with significant control on 14 October 2021
16 Nov 2021 MR01 Registration of charge 039142960011, created on 15 November 2021
15 Nov 2021 MR04 Satisfaction of charge 039142960010 in full
28 Oct 2021 AP01 Appointment of Mr Perttu Kim Louhiluoto as a director on 19 October 2021
13 May 2021 TM01 Termination of appointment of Colin Archibald Findlay as a director on 11 May 2021
27 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
23 Dec 2020 MR04 Satisfaction of charge 039142960009 in full
23 Dec 2020 MR04 Satisfaction of charge 039142960008 in full
22 Dec 2020 MR01 Registration of charge 039142960010, created on 22 December 2020
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019