MARS VALVE UK LIMITED

Company number 03914296

Date	Type	Description	View / Download
16 Nov 2020	RP04AP01	Second filing for the appointment of Colin Archibald Findlay as a director	(3 pages)
14 Oct 2020	PSC05	Change of details for Sg Finco Limited as a person with significant control on 14 February 2020	(2 pages)
13 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
05 Feb 2020	AP01	Appointment of Mr Matthew Capell as a director on 20 December 2019	(2 pages)
04 Feb 2020	MR04	Satisfaction of charge 039142960007 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 4 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 039142960005 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 039142960006 in full	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24	(5 pages)
24 Jan 2020	TM01	Termination of appointment of Maurice Mortimer Critchley as a director on 20 December 2019	(1 page)
24 Jan 2020	PSC07	Cessation of Severn Glocon Group Plc as a person with significant control on 20 December 2019	(1 page)
24 Jan 2020	PSC02	Notification of Sg Finco Limited as a person with significant control on 20 December 2019	(2 pages)
24 Jan 2020	AD01	Registered office address changed from C/O Severn Glocon Limited Olympus Park Quedgeley Gloucester Gloucestershire GL2 4NF to Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA on 24 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr Colin Archibald Findlay as a director on 20 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2020	(3 pages)
08 Jan 2020	MR01	Registration of charge 039142960008, created on 20 December 2019	(17 pages)
08 Jan 2020	MR01	Registration of charge 039142960009, created on 20 December 2019	(31 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
24 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Apr 2019	MR01	Registration of charge 039142960007, created on 28 March 2019	(42 pages)
07 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
14 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
31 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)