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CAPITAL VALVES HOLDINGS LIMITED

Company number 07193512

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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)
03 Mar 2011 AD01 Registered office address changed from 15Th Floor Wembley Point Wembley Middlesex HA9 6DE United Kingdom on 3 March 2011
03 Mar 2011 AP03 Appointment of Christopher Paul O'neil as a secretary
03 Mar 2011 AP01 Appointment of Thomas Douglas Boyle as a director
03 Mar 2011 TM02 Termination of appointment of Anita Walker as a secretary
03 Mar 2011 TM01 Termination of appointment of Jeffrey Walker as a director
03 Mar 2011 TM01 Termination of appointment of Ashley Holder as a director
03 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 13,910,584
03 Mar 2011 TM01 Termination of appointment of Iain Cowie as a director
03 Mar 2011 TM01 Termination of appointment of Graham Chandler as a director
21 Feb 2011 SH20 Statement by directors
21 Feb 2011 CAP-SS Solvency statement dated 21/02/11
21 Feb 2011 SH19 Statement of capital on 21 February 2011
  • GBP 13,910,000.01
21 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2010 SH19 Statement of capital on 7 April 2010
  • GBP 20,410,000
07 Apr 2010 CAP-SS Solvency statement dated 23/03/10
07 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 24,410,000
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2010 AP01 Appointment of Graham William Chandler as a director
24 Mar 2010 AP01 Appointment of Iain Cowie as a director
24 Mar 2010 AP03 Appointment of Anita Sheila Walker as a secretary
17 Mar 2010 NEWINC Incorporation