VALCO GP II LIMITED

Company number 06856652

Date	Type	Description	View / Download
17 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(4 pages)
22 Jan 2015	AP01	Appointment of Mr Henry William Foster as a director on 22 January 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(22 pages)
22 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(4 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 30 September 2012	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Paul Patrick Mcgowan on 1 January 2012	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Andrew Pepper as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	(11 pages)
24 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
30 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 1 January 2011	(10 pages)
26 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
22 Oct 2010	AA	Accounts for a small company made up to 2 January 2010	(12 pages)
13 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
14 Jul 2009	CERTNM	Company name changed euro embassy LIMITED\certificate issued on 14/07/09	(2 pages)
25 Jun 2009	288a	Secretary appointed mr lindsay howard gunn	(1 page)
25 Jun 2009	288a	Director appointed mr paul mcgowan	(1 page)
25 Jun 2009	288a	Director appointed mr andrew john pepper	(1 page)
25 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
24 Jun 2009	288b	Appointment terminated director graham cowan	(1 page)

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