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VALVENCO LIMITED

Company number 07393293

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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)
19 Jul 2019 CS01 19/07/19 Statement of Capital gbp 300000
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 AP01 Appointment of Mr Barry John Hassell as a director on 20 March 2019
10 Apr 2019 AP01 Appointment of Mr Clark Burnett as a director on 20 March 2019
10 Apr 2019 AP01 Appointment of Mr Martyn Allan Latham as a director on 20 March 2019
10 Apr 2019 TM01 Termination of appointment of Mark Hector Prior as a director on 20 March 2019
28 Jan 2019 TM01 Termination of appointment of Nicholas David Clayton as a director on 31 December 2018
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
13 Jul 2017 PSC02 Notification of London Fittings & Flanges Limited as a person with significant control on 13 July 2017
13 Jul 2017 PSC02 Notification of Lff Glamal Holdings Limited as a person with significant control on 13 July 2017
26 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300,000
26 Jan 2016 MR01 Registration of charge 073932930002, created on 22 January 2016
26 Jan 2016 MR01 Registration of charge 073932930003, created on 22 January 2016
25 Jan 2016 MR04 Satisfaction of charge 073932930001 in full
22 Dec 2015 AP01 Appointment of Mr Mark Hector Prior as a director on 22 December 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300,000
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 300,000
19 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Aug 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 MR01 Registration of charge 073932930001