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VALVE ACCESSORIES AND CONTROLS LIMITED

Company number 05551804

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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)
17 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 TM01 Termination of appointment of Lee Tomlinson as a director
14 Jun 2013 TM02 Termination of appointment of Lee Tomlinson as a secretary
05 Dec 2012 AP01 Appointment of Mrs Gaelle Aline Catherine White as a director
28 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Paul Winters as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AP03 Appointment of Mr Lee Andrew Tomlinson as a secretary
14 May 2012 AP01 Appointment of Mr Lee Andrew Tomlinson as a director
14 May 2012 TM01 Termination of appointment of Gillian Macrae as a director
14 May 2012 TM02 Termination of appointment of Gillian Macrae as a secretary
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Stephen Stokes as a director
04 May 2011 TM02 Termination of appointment of Stephen Stokes as a secretary
04 May 2011 AP03 Appointment of Ms Gillian Louise Macrae as a secretary
04 May 2011 AP01 Appointment of Ms Gillian Louise Macrae as a director
04 May 2011 TM02 Termination of appointment of Stephen Stokes as a secretary
28 Mar 2011 AD01 Registered office address changed from 7 Alfred Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4AD on 28 March 2011
23 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Paul Frederick Winters on 1 January 2010
24 Aug 2009 363a Return made up to 19/08/09; full list of members
24 Aug 2009 288c Director's change of particulars / paul winters / 01/04/2009