VALCO LIMITED

Company number 04597968

Date	Type	Description	View / Download
24 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Aug 2015	SH03	Purchase of own shares.	(3 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
09 Dec 2014	AD01	Registered office address changed from 2a Heol Y Twyn Talbot Green Pontyclun Mid Glamorgan CF72 9FG to Unit a2 Heol Y Twyn Talbot Green Business Park Pontyclun Mid Glamorgan CF72 9FG on 9 December 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(8 pages)
02 Dec 2014	AD01	Registered office address changed from Vale Forge North Road Cowbridge Vale of Glamorgan CF71 7DF to 2a Heol Y Twyn Talbot Green Pontyclun Mid Glamorgan CF72 9FG on 2 December 2014	(1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
26 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(7 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
15 Mar 2013	AP01	Appointment of Barbara Strong as a director on 1 September 2011	(2 pages)
31 Jan 2013	AP01	Appointment of Mr Andrew David Matthews as a director on 31 January 2013	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Andrew David Matthews as a director on 31 January 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
07 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(7 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
14 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(7 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
11 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for Andrew David Matthews on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Seroj Azarian on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Paul Robert Andrews on 11 January 2010	(2 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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