VALEO MANAGEMENT EUROPE LIMITED

Company number 09438966

Date	Type	Description	View / Download
01 Apr 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
17 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	(4 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	(4 pages)
02 Feb 2021	CH01	Director's details changed for Michael Metrinko Rollins on 27 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Michael Metrinko Rollins as a director on 27 January 2021	(2 pages)
14 Jan 2021	TM02	Termination of appointment of Peter William Haspel as a secretary on 11 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Peter William Haspel as a director on 11 December 2020	(1 page)
22 Jun 2020	AP01	Appointment of Mr John Paul Michael Kenny as a director on 2 June 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-17	(3 pages)
20 Dec 2019	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 3rd Floor, Number 6 Cavendish Square London W1G 0PD on 20 December 2019	(1 page)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
17 May 2019	PSC02	Notification of Valeo Groupe Services Limited as a person with significant control on 30 November 2018	(2 pages)
17 May 2019	PSC07	Cessation of Vsa Jersey Ltd as a person with significant control on 30 November 2018	(1 page)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2019	AP01	Appointment of Mr Samer Alhizami as a director on 16 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Ayman Hisham Adeeb Hijjawi as a director on 16 January 2019	(1 page)
04 Feb 2019	AP03	Appointment of Mr Peter William Haspel as a secretary on 14 November 2018	(2 pages)
04 Feb 2019	TM02	Termination of appointment of Andrew Pinto as a secretary on 14 November 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)

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