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VALCO LIMITED

Company number 04597968

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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)
14 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 15 January 2021 GBP 13	View PDF Cancellation of shares. Statement of capital on 15 January 2021 GBP 13 - link opens in a new window - 6 pages (6 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 78	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 78 - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AP01	Appointment of Mr Thomas Andrews as a director on 1 March 2020	View PDF Appointment of Mr Thomas Andrews as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM01	Termination of appointment of Andrew Dobbs as a director on 28 February 2020	View PDF Termination of appointment of Andrew Dobbs as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	TM02	Termination of appointment of Dawn Jones as a secretary on 1 March 2020	View PDF Termination of appointment of Dawn Jones as a secretary on 1 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	CH03	Secretary's details changed for Dawn Jones on 1 October 2017	View PDF Secretary's details changed for Dawn Jones on 1 October 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC04	Change of details for Mr Paul Robert Andrews as a person with significant control on 25 June 2017	View PDF Change of details for Mr Paul Robert Andrews as a person with significant control on 25 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2015	AP01	Appointment of Mr Andrew Dobbs as a director on 1 November 2015	View PDF Appointment of Mr Andrew Dobbs as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 75	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 75 - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	CH01	Director's details changed for Mr Seroj Azarian on 1 March 2015	View PDF Director's details changed for Mr Seroj Azarian on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Paul Robert Andrews on 1 March 2015	View PDF Director's details changed for Mr Paul Robert Andrews on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	SH06	Cancellation of shares. Statement of capital on 16 June 2015 GBP 75.00	View PDF Cancellation of shares. Statement of capital on 16 June 2015 GBP 75.00 - link opens in a new window - 8 pages (8 pages)

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VALCO LIMITED

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