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VALLEN SUPPLY UK LTD

Company number 08904706

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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)
01 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
20 Dec 2018 TM02 Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018
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
05 Mar 2018 CH01 Director's details changed for Halsey Moon Cook on 1 March 2018
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
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
25 Sep 2017 AP01 Appointment of Mr 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
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
14 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 251,500
29 Feb 2016 AA Accounts for a small company made up to 31 December 2014
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
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 251,500
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,500
21 Oct 2014 AP01 Appointment of David George Gabriel as a director on 30 September 2014
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 Paul Trudel as a director on 30 September 2014