VALEO AIR MANAGEMENT UK LIMITED

Company number 06084854

Date	Type	Description	View / Download
11 Jan 2012	TM01	Termination of appointment of Abdullah Al-Mutairi as a director	(1 page)
11 Jan 2012	TM02	Termination of appointment of Francis Wright as a secretary	(1 page)
11 Jan 2012	AD01	Registered office address changed from Unit 4 Westmayne Industrial Park Bramston Way Laindon Essex SS15 6TP on 11 January 2012	(2 pages)
11 Jan 2012	AP01	Appointment of Richard Eugene Camille Bouveret as a director	(3 pages)
11 Jan 2012	AP01	Appointment of William Fabre as a director	(3 pages)
11 Jan 2012	AP01	Appointment of Michel Antoine Francois Forissier as a director	(3 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 127,896.93	(4 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Dec 2011	CERTNM	Company name changed controlled power technologies LIMITED\certificate issued on 13/12/11 CONNOT ‐	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-05	(1 page)
25 Nov 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/06/2011	(6 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 107,106.5 ANNOTATION A second filed SH01 was registered on 25/11/2011	(4 pages)
23 Aug 2011	AA	Full accounts made up to 28 February 2011	(17 pages)
25 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(13 pages)
25 Feb 2011	AD02	Register inspection address has been changed	(1 page)
04 Feb 2011	AP01	Appointment of Mr Abdullah Al-Mutairi as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Adnan Shihab-Eldin as a director	(1 page)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 92,216.16	(3 pages)
05 Aug 2010	AA	Full accounts made up to 28 February 2010	(12 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 91,275.62	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 91,275.62	(2 pages)
01 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(14 pages)
01 Mar 2010	CH01	Director's details changed for Guy David Morris on 6 February 2010	(2 pages)