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PROVALVE LIMITED

Company number 03961901

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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)
14 Mar 2017 MR04 Satisfaction of charge 5 in full
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 94
04 Mar 2016 MR04 Satisfaction of charge 3 in full
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 TM01 Termination of appointment of Dennis Bahri Alsancak as a director on 30 April 2015
28 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 94
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 94
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2013 SH03 Purchase of own shares.
04 Dec 2013 SH06 Cancellation of shares. Statement of capital on 4 December 2013
  • GBP 94
09 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Oct 2012 AP01 Appointment of Dennis Bahri Alsancak as a director
11 Oct 2012 AP01 Appointment of Operations Director Michael Richard Brooke as a director
13 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from Automation Works 656 Leeds Road Deighton Huddersfield W Yorkshire HD2 1UB on 13 April 2012
13 Apr 2012 CH01 Director's details changed for Paul Hunter on 30 January 2012
13 Apr 2012 CH03 Secretary's details changed for Jane Marie Hunter on 30 January 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4