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VALTUS UK LIMITED

Company number 04681489

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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 Jul 2024 TM01 Termination of appointment of Philippe Francois Hugues Soullier as a director on 1 July 2024
18 Jul 2024 AP01 Appointment of Steve Rutherford as a director on 1 July 2024
18 Jul 2024 AP01 Appointment of Olivier Marret as a director on 1 July 2024
04 Jun 2024 AA Accounts for a small company made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
06 Apr 2023 AA Accounts for a small company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
04 May 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
19 Apr 2022 AA Accounts for a small company made up to 31 December 2021
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
10 Dec 2020 TM01 Termination of appointment of Nigel Paul Peters as a director on 8 December 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
15 Jul 2020 AA Accounts for a small company made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
30 Jan 2020 AD01 Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Acre House 11/15 William Road London NW1 3ER on 30 January 2020
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 27 February 2019 with updates
11 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
21 Dec 2018 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY on 21 December 2018
21 Dec 2018 AP01 Appointment of Mr Philippe Francois Hugues Soullier as a director on 20 December 2018
21 Dec 2018 AP02 Appointment of Valtus International Limited as a director on 20 December 2018
21 Dec 2018 TM01 Termination of appointment of Paul David Fairbank as a director on 20 December 2018
21 Dec 2018 PSC02 Notification of Valtus International Limited as a person with significant control on 20 December 2018
21 Dec 2018 PSC07 Cessation of Alium Limited as a person with significant control on 20 December 2018