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VALQUEST LTD

Company number 04049224

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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)
23 May 2017	MR01	Registration of charge 040492240004, created on 19 May 2017	View PDF Registration of charge 040492240004, created on 19 May 2017 - link opens in a new window - 23 pages (23 pages)
12 Apr 2017	AD01	Registered office address changed from C/O Ultra Finishing Limited Widow Hill Road Heasandford Industrial Estate Burnley Lancashire BB10 2BE to C/O Ultra Finishing Ltd Hamnett House Gibbet Street Halifax West Yorkshire HX2 0AX on 12 April 2017	View PDF Registered office address changed from C/O Ultra Finishing Limited Widow Hill Road Heasandford Industrial Estate Burnley Lancashire BB10 2BE to C/O Ultra Finishing Ltd Hamnett House Gibbet Street Halifax West Yorkshire HX2 0AX on 12 April 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AP01	Appointment of Mr David Ian Cullen as a director on 11 January 2017	View PDF Appointment of Mr David Ian Cullen as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	TM01	Termination of appointment of Stephen Heys as a director on 11 January 2017	View PDF Termination of appointment of Stephen Heys as a director on 11 January 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
28 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	MR01	Registration of charge 040492240003, created on 14 December 2015	View PDF Registration of charge 040492240003, created on 14 December 2015 - link opens in a new window - 40 pages (40 pages)
12 Nov 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	CH01	Director's details changed for Mr Michael Duggleby on 25 July 2012	View PDF Director's details changed for Mr Michael Duggleby on 25 July 2012 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	CH03	Secretary's details changed for Mr Michael Duggleby on 25 July 2012	View PDF Secretary's details changed for Mr Michael Duggleby on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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VALQUEST LTD

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