VALLIS COMMODITIES LIMITED

Company number 04524501

Date	Type	Description	View / Download
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05	(3 pages)
04 Oct 2018	MR01	Registration of charge 045245010003, created on 28 September 2018	(56 pages)
05 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
07 Mar 2018	AP01	Appointment of Mr Stephen Ian Thomson as a director on 2 March 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Peter Dauvergne Aplin as a director on 28 February 2018	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
06 Sep 2017	PSC07	Cessation of Donovan Oliphant as a person with significant control on 1 July 2017	(1 page)
15 May 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
11 Apr 2017	MR04	Satisfaction of charge 045245010002 in full	(1 page)
04 Apr 2017	MR01	Registration of charge 045245010002, created on 27 March 2017	(26 pages)
09 Dec 2016	TM02	Termination of appointment of Irmela Irene Heilwig Hopkins as a secretary on 8 December 2016	(1 page)
09 Dec 2016	AP03	Appointment of Mr Stephen Ian Thomson as a secretary on 8 December 2016	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(7 pages)
02 Jun 2016	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 2 June 2016	(1 page)
01 Jun 2016	CERTNM	Company name changed drum commodities LIMITED\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	(3 pages)
31 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
23 May 2016	AP01	Appointment of Dudley Rupert Redfern Smith as a director on 28 April 2016	(3 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
15 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 162,500	(7 pages)
22 Sep 2015	CH03	Secretary's details changed for Irmela Irene Heilwig Hopkins on 2 October 2014	(1 page)
11 Sep 2015	CH03	Secretary's details changed for Irmela Irene Heilwig Hopkins on 11 September 2015	(1 page)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
03 Dec 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 162,500	(7 pages)
29 Oct 2014	CH01	Director's details changed for Peter Hopkins on 29 October 2014	(2 pages)

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