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VALBOL UK 2 LTD

Company number 09262621

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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)
17 Apr 2020 AP01 Appointment of Mr Andres Eduardo Larriera as a director on 13 April 2020
17 Apr 2020 TM01 Termination of appointment of Simon Jonathan Harris as a director on 13 April 2020
23 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Jan 2019 CH01 Director's details changed for Alejandro Miguel Keszler on 27 December 2018
16 Jan 2019 AP01 Appointment of Simon Jonathan Harris as a director on 7 January 2019
16 Jan 2019 TM01 Termination of appointment of Thomas Joseph Weymouth as a director on 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
24 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
24 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
24 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
24 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
25 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
25 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
25 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
29 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
29 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates