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VALLEN HOLDINGS EUROPE LTD

Company number 08895842

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Company Results (links open in a new window)
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)
26 Sep 2018 AP01 Appointment of Mr Robert Lee Taylor as a director on 1 September 2018
26 Sep 2018 TM01 Termination of appointment of Halsey Moon Cook as a director on 31 August 2018
21 Feb 2018 CH01 Director's details changed for Nr. Peter Hans Bruhn on 6 February 2018
20 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
20 Feb 2018 PSC05 Change of details for Hagemeyer North America Inc. as a person with significant control on 27 September 2016
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 AP01 Appointment of Mr Andrew Jacob Waring as a director on 1 July 2017
26 Sep 2017 AP01 Appointment of Nr. Peter Hans Bruhn as a director on 1 July 2017
25 Sep 2017 TM01 Termination of appointment of Paul Trudel as a director on 1 July 2017
25 Sep 2017 TM01 Termination of appointment of David George Gabriel as a director on 1 July 2017
09 May 2017 AA Accounts for a small company made up to 31 December 2015
21 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
11 May 2016 AA Accounts for a small company made up to 31 December 2014
14 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 222,028
08 Feb 2016 AP04 Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016
08 Feb 2016 TM02 Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 222,028.00
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,500
21 Oct 2014 TM01 Termination of appointment of James Carroll Melton as a director on 1 October 2014
21 Oct 2014 AP01 Appointment of Halsey Moon Cook as a director on 30 September 2014
21 Oct 2014 AP01 Appointment of David George Gabriel as a director on 30 September 2014
21 Oct 2014 AP01 Appointment of Paul Trudel as a director on 30 September 2014
21 Oct 2014 TM01 Termination of appointment of Charles Allen Lingenfelter as a director on 1 October 2014