VALEO LIMITED

Company number 04099715

Date	Type	Description	View / Download
23 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
04 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(27 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(146 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
18 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
27 Apr 2020	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020	(1 page)
27 Apr 2020	AP03	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020	(2 pages)
27 Apr 2020	TM02	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
16 Oct 2019	SH20	Statement by Directors	(1 page)
16 Oct 2019	SH19	Statement of capital on 16 October 2019 GBP 200,199	(3 pages)
16 Oct 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2019	(1 page)
03 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(29 pages)
03 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(128 pages)
03 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
03 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
23 May 2019	MR04	Satisfaction of charge 11 in full	(4 pages)
17 May 2019	MR04	Satisfaction of charge 10 in full	(4 pages)
31 Jan 2019	MR01	Registration of charge 040997150012, created on 28 January 2019	(19 pages)
31 Jan 2019	MR01	Registration of charge 040997150013, created on 28 January 2019	(16 pages)
18 Jan 2019	AP01	Appointment of Mr Gareth Dufton as a director on 9 January 2019	(2 pages)
18 Jan 2019	AP03	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019	(2 pages)