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VALENTIA TECHNOLOGIES (UK) LIMITED

Company number 07085303

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 TM01 Termination of appointment of Michael Sheehy as a director on 11 December 2014
22 Dec 2014 AP01 Appointment of Mr Brian William Scollard as a director on 11 December 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 TM01 Termination of appointment of Peter Nelson as a director on 18 June 2014
14 Jul 2014 TM02 Termination of appointment of Michael Sheehy as a secretary on 18 June 2014
14 Jul 2014 AP03 Appointment of Mr Cian Crosbie as a secretary on 18 June 2014
14 Jul 2014 AP01 Appointment of Mr Barry Malcolm Johns as a director on 18 June 2014
20 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 5,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Peter Nelson on 1 January 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
22 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
24 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted