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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)
18 Jan 2019 TM01 Termination of appointment of Michael Gerard Hill as a director on 9 January 2019
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
01 Jun 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
01 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
01 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
01 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
18 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
20 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
20 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
20 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
20 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
25 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
09 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200,199
21 May 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
21 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
21 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
21 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200,199
13 Oct 2014 TM01 Termination of appointment of Stewart George Wallace as a director on 27 September 2014
14 May 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
14 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13