VALSEC NEWCO (NO. 1) LIMITED

Company number 05337328

Date	Type	Description	View / Download
22 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	CH02	Director's details changed for Valsec Director Limited on 19 January 2010	(2 pages)
22 Jan 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 19 January 2010	(2 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
15 Oct 2009	CH01	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009	(3 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
22 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
22 Jan 2009	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008	(2 pages)
22 Jan 2009	288c	Director's change of particulars / teessec director LIMITED / 20/02/2008	(2 pages)
16 Jan 2009	288b	Appointment terminated director stephen mcbride	(1 page)
16 Jan 2009	288a	Director appointed abayomi abiodun okunola	(4 pages)
08 Jan 2009	288b	Appointment terminated director marcus shepherd	(1 page)
08 Jan 2009	288a	Director appointed stephen paul mcbride	(7 pages)
04 Sep 2008	288a	Director appointed marcus owen shepherd	(6 pages)
29 May 2008	AUD	Auditor's resignation	(2 pages)
12 May 2008	288b	Appointment terminated director marcus shepherd	(1 page)
04 Apr 2008	AA	Full accounts made up to 30 June 2007	(9 pages)
20 Feb 2008	CERTNM	Company name changed teessec newco (no. 1) LIMITED\certificate issued on 20/02/08	(2 pages)
23 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
23 Nov 2006	AA	Full accounts made up to 30 June 2006	(8 pages)
07 Feb 2006	288b	Director resigned	(1 page)
31 Jan 2006	225	Accounting reference date extended from 31/01/06 to 30/06/06	(1 page)
19 Jan 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)