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VALEO AIR MANAGEMENT UK LIMITED

Company number 06084854

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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)
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2016 AA Full accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 May 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 127,896.93
21 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 May 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 127,896.93
12 May 2014 CH01 Director's details changed for Michel Antoine Francois Forissier on 1 January 2014
12 Dec 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AA Full accounts made up to 29 February 2012
07 Mar 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from Unit 53 Heming Road Washford Redditch Worcestershire B98 Odx on 22 June 2012
29 Feb 2012 AUD Auditor's resignation
  • ANNOTATION Document dated 05/12/11, was originally on 7706745. Simultaneous name change with this company occurred 13/12/11.
29 Feb 2012 MISC Scetion 519
  • ANNOTATION Document dated 05/12/11, was originally on 7706745. Simultaneous name change with this company occurred 13/12/11.
28 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
28 Feb 2012 AD02 Register inspection address has been changed from C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL England
11 Jan 2012 TM01 Termination of appointment of Dennis Brenninkmeijer as a director
11 Jan 2012 TM01 Termination of appointment of Guy Morris as a director
11 Jan 2012 TM01 Termination of appointment of John Butt as a director
11 Jan 2012 TM01 Termination of appointment of Nicholas Pascoe as a director
11 Jan 2012 TM01 Termination of appointment of Michael Parker as a director
11 Jan 2012 TM01 Termination of appointment of Ali Naini as a director
11 Jan 2012 TM01 Termination of appointment of Geoffrey Callow as a director