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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)
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 MR01 Registration of charge 039142960006, created on 11 July 2014
28 May 2014 MR01 Registration of charge 039142960005
06 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 30 April 2011
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
13 May 2011 TM01 Termination of appointment of William Jones as a director
13 May 2011 TM01 Termination of appointment of Elizabeth Jones as a director
13 May 2011 TM01 Termination of appointment of Richard Miles as a director
13 May 2011 TM01 Termination of appointment of John Miles as a director
13 May 2011 TM01 Termination of appointment of William Miles as a director