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WSG PROVALVE LIMITED

Company number 10539031

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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)
05 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
20 Jun 2024	TM01	Termination of appointment of Geert Prins as a director on 26 April 2024	View PDF Termination of appointment of Geert Prins as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
27 Jul 2023	CH01	Director's details changed for Mr Geert Prins on 1 December 2022	View PDF Director's details changed for Mr Geert Prins on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2017 GBP 10.0	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2017 GBP 10.0 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 27 March 2018	View PDF Second filing of Confirmation Statement dated 27 March 2018 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 21 April 2020	View PDF Second filing of Confirmation Statement dated 21 April 2020 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 15 June 2022	View PDF Second filing of Confirmation Statement dated 15 June 2022 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 28 March 2018	View PDF Second filing of Confirmation Statement dated 28 March 2018 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	AP01	Appointment of Mr Andrew Burrell as a director on 9 May 2023	View PDF Appointment of Mr Andrew Burrell as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Steven Patrick Jones as a director on 27 February 2023	View PDF Appointment of Mr Steven Patrick Jones as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Daniel Michael Fenoughty as a director on 27 February 2023	View PDF Appointment of Mr Daniel Michael Fenoughty as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Gareth Edward Turner as a director on 27 February 2023	View PDF Termination of appointment of Gareth Edward Turner as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 28 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23	View PDF Confirmation statement made on 28 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23 - link opens in a new window - 6 pages (6 pages)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	MR04	Satisfaction of charge 105390310006 in full	View PDF Satisfaction of charge 105390310006 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL

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WSG PROVALVE LIMITED

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