VALEO LIMITED

Company number 04099715

Date	Type	Description	View / Download
14 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
14 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 200,199	(5 pages)
09 May 2013	AA	Full accounts made up to 30 September 2012	(26 pages)
03 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
03 Dec 2012	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 3 December 2012	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(27 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
20 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
13 Dec 2011	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(29 pages)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
25 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2010	AD02	Register inspection address has been changed	(1 page)
29 Apr 2010	AA	Full accounts made up to 30 September 2009	(32 pages)
26 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Mr David Richard Pugh on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Stewart George Wallace on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009	(2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
10 Feb 2009	288c	Director's change of particulars / stewart wallace / 01/02/2009	(1 page)
31 Jan 2009	288b	Appointment terminated secretary david spink	(1 page)
30 Jan 2009	395	Particulars of a mortgage or charge / charge no: 11	(6 pages)
12 Dec 2008	363a	Return made up to 23/11/08; full list of members	(7 pages)