CAPITAL VALVES HOLDINGS LIMITED

Company number 07193512

Date	Type	Description	View / Download
03 Dec 2013	SH20	Statement by directors	(1 page)
03 Dec 2013	CAP-SS	Solvency statement dated 28/11/13	(1 page)
03 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	(2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	(1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	(1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	(2 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(6 pages)
27 Mar 2012	CH01	Director's details changed for Steven Grenville Valentine on 18 March 2011	(2 pages)
26 Mar 2012	CH01	Director's details changed for Christopher Paul O'neil on 26 August 2011	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
03 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	(1 page)
05 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
20 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re directors decisions 30/05/2011	(2 pages)
16 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AP01	Appointment of Mr Steven Grenville Valentine as a director	(3 pages)