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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)
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
03 Jun 2008 288b Appointment terminated director david cromack
16 Apr 2008 AA Full accounts made up to 31 October 2007
21 Jan 2008 AA Full accounts made up to 31 October 2006
18 Dec 2007 363a Return made up to 23/11/07; full list of members
09 Mar 2007 88(2)R Ad 01/01/07--------- £ si 100@.01=1 £ ic 200198/200199
22 Jan 2007 363a Return made up to 23/11/06; full list of members
11 Jan 2007 88(2)R Ad 23/08/06-01/01/07 £ si 9900@.01=99 £ ic 200099/200198
11 Jan 2007 123 Nc inc already adjusted 22/08/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 288a New director appointed
22 Sep 2006 AA Full accounts made up to 31 October 2005
04 Sep 2006 169 £ ic 200100/200099 23/05/06 £ sr 100@.01=1
16 Dec 2005 288a New director appointed
14 Dec 2005 363s Return made up to 26/10/05; full list of members
28 Sep 2005 AA Full accounts made up to 31 October 2004
05 Jan 2005 363s Return made up to 26/10/04; full list of members
05 Jan 2005 288c Director's particulars changed
24 May 2004 AA Total exemption full accounts made up to 31 October 2003
11 Dec 2003 288c Director's particulars changed
12 Nov 2003 288c Director's particulars changed
29 Oct 2003 363s Return made up to 26/10/03; no change of members
07 Feb 2003 395 Particulars of mortgage/charge