Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VALLECTRIC (HOLDINGS) LIMITED

Company number 05846208

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2015 TM01 Termination of appointment of Alan Howard Gardner as a director on 28 May 2015
04 Jun 2015 TM01 Termination of appointment of Charles Novotny as a director on 28 May 2015
04 Jun 2015 TM02 Termination of appointment of Alan Howard Gardner as a secretary on 28 May 2015
04 Jun 2015 TM02 Termination of appointment of Alan Howard Gardner as a secretary on 28 May 2015
01 Apr 2015 AP01 Appointment of Mr David Antony Allen as a director on 1 April 2015
09 Feb 2015 AD01 Registered office address changed from C/O Vallectric (Holdings) Limited 3 Hales Road Leeds West Yorkshire LS12 4LP to 3 Hales Road Leeds LS12 4PL on 9 February 2015
05 Sep 2014 SH20 Statement by Directors
05 Sep 2014 SH19 Statement of capital on 5 September 2014
  • GBP 468,274.50
05 Sep 2014 CAP-SS Solvency Statement dated 29/08/14
05 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap redemption reserve to nil 29/08/2014
04 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 468,274.50
09 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 468,273.5
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
06 Dec 2013 MEM/ARTS Memorandum and Articles of Association
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2013 AUD Auditor's resignation
21 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 Jun 2013 SH06 Cancellation of shares. Statement of capital on 20 June 2013
  • GBP 449,586
25 Mar 2013 SH06 Cancellation of shares. Statement of capital on 25 March 2013
  • GBP 459,586
25 Mar 2013 SH03 Purchase of own shares.
10 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
22 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders