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BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED

Company number 03950582

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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)
11 Jun 2018 PSC07 Cessation of Patrick Dennis Mcnair as a person with significant control on 5 April 2018
11 Jun 2018 PSC02 Notification of Besseges Valves Tubes & Fittings (Group) Limited as a person with significant control on 5 April 2018
18 May 2018 AA Total exemption full accounts made up to 30 September 2017
17 Apr 2018 TM01 Termination of appointment of Patrick Dennis Mcnair as a director on 5 April 2018
15 Mar 2018 MR04 Satisfaction of charge 2 in full
15 Mar 2018 MR04 Satisfaction of charge 1 in full
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
12 Dec 2016 ANNOTATION Rectified This document was removed from the public register on 05/04/2018 as it was invalid or ineffective
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,204
15 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,204
12 May 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,204
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Apr 2013 CH03 Secretary's details changed for Mrs Maria Francisca Arrowsmith on 19 March 2013
15 Apr 2013 CH01 Director's details changed for Darren Lee Arrowsmith on 19 March 2013
15 Apr 2013 CH01 Director's details changed for Patrick Dennis Mcnair on 19 March 2013
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
27 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010