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TECHNICAL VALVE SERVICES LIMITED

Company number 04390241

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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 Apr 2016 AP01 Appointment of Mr Stephen Joseph Paul Craddock as a director on 15 March 2016
18 Apr 2016 TM01 Termination of appointment of Adrian William Calvert as a director on 15 March 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
15 Dec 2011 CC04 Statement of company's objects
15 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Raymond John Lewis on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Karen Lewis on 31 March 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 08/03/09; full list of members
07 Jul 2008 363a Return made up to 08/03/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jan 2008 287 Registered office changed on 18/01/08 from: telford way stephenson industrial estate coalville leicestershire LE67 3HE
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007