VALEO MANAGEMENT EUROPE LIMITED

Company number 09438966

Date	Type	Description	View / Download
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
23 Jan 2018	AP03	Appointment of Mr Andrew Pinto as a secretary on 23 January 2018	(2 pages)
23 Jan 2018	TM02	Termination of appointment of Caroline Anne Vander Meersch as a secretary on 23 January 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Jul 2017	AP01	Appointment of Mrs Lucy Charlotte Lilley as a director on 29 June 2017	(2 pages)
23 May 2017	AP03	Appointment of Mrs Caroline Anne Vander Meersch as a secretary on 19 May 2017	(2 pages)
23 May 2017	CH01	Director's details changed for Mr Peter William Haspel on 19 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Peter William Haspel as a director on 19 May 2017	(2 pages)
19 May 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
21 Mar 2017	TM01	Termination of appointment of Michael Metrinko Rollins as a director on 24 February 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
19 Dec 2016	AP01	Appointment of Mr Theodore Rollins as a director on 11 October 2016	(2 pages)
16 Dec 2016	AD01	Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY to 71-75 Shelton Street London WC2H 9JQ on 16 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 6 October 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Brian Lee Sharpe as a director on 20 June 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Michael Metrinko Rollins as a director on 18 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Ayman Hisham Adeeb Hijjawi as a director on 18 May 2016	(2 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
09 Mar 2016	CERTNM	Company name changed logari LTD\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	(3 pages)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Toby Roger Selman as a director on 8 February 2016	(1 page)
17 Nov 2015	AD01	Registered office address changed from Blandel Bridge House 56 Sloane Square London SW1W 8AX England to 73a London Road Alderley Edge Cheshire SK9 7DY on 17 November 2015	(2 pages)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 1,000	(7 pages)

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