SUV UTILITIES VALVES LIMITED

Company number 08637430

Date	Type	Description	View / Download
06 Feb 2020	PSC02	Notification of Innovative Pipesystems Limited as a person with significant control on 5 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Damian Critchley as a director on 5 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Peter Robert Mardon as a director on 5 February 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Christopher Paul Fisher Denham as a director on 5 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Peter John Woodward as a director on 5 February 2020	(2 pages)
04 Feb 2020	MR04	Satisfaction of charge 086374300002 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 086374300003 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 086374300001 in full	(1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
24 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
17 May 2019	AP01	Appointment of Mr Peter Robert Mardon as a director on 29 March 2019	(2 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Apr 2019	MR01	Registration of charge 086374300003, created on 28 March 2019	(42 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
26 Jan 2016	CERTNM	Company name changed utilities valves sg LIMITED\certificate issued on 26/01/16 RES15 ‐ Change company name resolution on 2016-01-11	(2 pages)
26 Jan 2016	CONNOT	Change of name notice	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Sep 2015	AD01	Registered office address changed from C% Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF to C/O Severn Glocon Ltd Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF on 1 September 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	(3 pages)

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