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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)
13 May 2011 TM01 Termination of appointment of Christopher Miles as a director
13 May 2011 TM02 Termination of appointment of William Miles as a secretary
13 May 2011 AD01 Registered office address changed from 2 Ross Road Reading Berkshire RG1 8EL on 13 May 2011
13 May 2011 AP01 Appointment of Mr Maurice Mortimer Critchley as a director
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr John Charles Miles on 31 December 2010
11 Jan 2011 AA Accounts for a small company made up to 30 April 2010
08 Jun 2010 CH01 Director's details changed for Elizabeth Ann Jones on 1 October 2009
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Elizabeth Ann Jones on 1 October 2009
28 Jan 2010 CH01 Director's details changed for William Jeffery Jones on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Mr Christopher John Miles on 1 November 2009
17 Dec 2009 AA Accounts for a small company made up to 30 April 2009
27 Jan 2009 363a Return made up to 27/01/09; full list of members
06 Jan 2009 AA Accounts for a small company made up to 30 April 2008
28 Jan 2008 363a Return made up to 27/01/08; full list of members
30 Dec 2007 AA Accounts for a small company made up to 30 April 2007
15 Feb 2007 363a Return made up to 27/01/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Aug 2006 363a Return made up to 27/01/06; full list of members
02 Aug 2006 395 Particulars of mortgage/charge
15 Feb 2006 AA Accounts for a small company made up to 30 April 2005
01 Feb 2005 363s Return made up to 27/01/05; full list of members
20 Dec 2004 AA Accounts for a small company made up to 30 April 2004
23 Jan 2004 363s Return made up to 27/01/04; full list of members