HSP VALVES GROUP LIMITED

Company number 05078185

Date	Type	Description	View / Download
12 Dec 2012	TM01	Termination of appointment of Steven Draper as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Anthony Latham as a director	(1 page)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
11 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
25 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
03 Jun 2010	AP01	Appointment of Derrick Thomas Munro Mackenzie as a director	(2 pages)
01 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH03	Secretary's details changed for Anthony Robert Latham on 1 October 2009	(1 page)
31 Mar 2010	CH01	Director's details changed for Anthony Robert Latham on 1 October 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Peter John Everett on 1 October 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Steven Draper on 1 October 2009	(2 pages)
28 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
20 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
20 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
19 Mar 2008	353	Location of register of members	(1 page)
07 Mar 2008	288c	Director's change of particulars / steven draper / 06/03/2008	(1 page)
30 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(17 pages)
22 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/11/06	(3 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)