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VALEO LIMITED

Company number 04099715

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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)
05 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
05 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
05 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
05 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
28 Feb 2023 MA Memorandum and Articles of Association
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2023 CC04 Statement of company's objects
24 Feb 2023 MR01 Registration of charge 040997150015, created on 17 February 2023
22 Feb 2023 MR01 Registration of charge 040997150014, created on 17 February 2023
01 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
20 Oct 2022 MR04 Satisfaction of charge 040997150013 in full
20 Oct 2022 MR04 Satisfaction of charge 040997150012 in full
20 Sep 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
23 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
23 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
23 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20