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VALVE & PIPEWORK SYSTEMS LTD

Company number 07540364

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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)
10 Nov 2014 AA Accounts for a small company made up to 31 March 2014
06 Aug 2014 AP01 Appointment of Mr Stephen Joseph Paul Craddock as a director on 1 April 2014
06 Aug 2014 AP01 Appointment of Mrs Jessica Marguerite Findell as a director on 1 April 2014
12 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
10 Oct 2013 AA Accounts for a small company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 100
25 Feb 2013 AP03 Appointment of Mrs Jessica Findell as a secretary
25 Feb 2013 AP01 Appointment of Mr Nicholas Andrew Flint as a director
25 Feb 2013 TM01 Termination of appointment of Adrian Calvert as a director
25 Feb 2013 TM01 Termination of appointment of Judith Calvert as a director
25 Feb 2013 AD01 Registered office address changed from 110 Regent Road Leicester Leicestershire LE1 7LT United Kingdom on 25 February 2013
12 Feb 2013 AP01 Appointment of Jeffery Colin Horton as a director
26 Nov 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
22 Nov 2012 CERTNM Company name changed butterfly valves europe LTD\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
22 Nov 2012 CONNOT Change of name notice
07 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 February 2011
28 Feb 2011 TM01 Termination of appointment of John Cowdry as a director
28 Feb 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
28 Feb 2011 AP01 Appointment of Mrs Judith Calvert as a director
28 Feb 2011 AP01 Appointment of Mr Adrian Calvert as a director
23 Feb 2011 NEWINC Incorporation