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BESTOBELL VALVES LIMITED

Company number 07367452

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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)
20 Jul 2015	AD01	Registered office address changed from C/O President Engineering Group Ltd President Park President Way Sheffield S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 20 July 2015	View PDF Registered office address changed from C/O President Engineering Group Ltd President Park President Way Sheffield S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	TM01	Termination of appointment of John David Waddington as a director on 1 July 2015	View PDF Termination of appointment of John David Waddington as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	TM01	Termination of appointment of Marie Cooper as a director on 1 July 2015	View PDF Termination of appointment of Marie Cooper as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Andrew Henley as a director on 1 July 2015	View PDF Termination of appointment of Mark Andrew Henley as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AP01	Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015	View PDF Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	CH01	Director's details changed for Marie Bellamy on 10 September 2012	View PDF Director's details changed for Marie Bellamy on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	CERTNM	Company name changed broomco (4223) LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-29	View PDF Company name changed broomco (4223) LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-29 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 October 2011	View PDF Current accounting period extended from 30 September 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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