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VALTRIS ENTERPRISES LIMITED

Company number 11438955

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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)
13 Nov 2024 TM01 Termination of appointment of Brian William Johnson as a director on 1 October 2024
12 Nov 2024 AP01 Appointment of Ian Benbow as a director on 1 September 2024
12 Nov 2024 AP01 Appointment of Robert Parker as a director on 1 September 2024
12 Nov 2024 AP01 Appointment of James D. Miranda as a director on 4 January 2024
14 Aug 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
09 Jan 2024 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
04 Apr 2023 TM01 Termination of appointment of Ian Kersey as a director on 31 March 2023
16 Feb 2023 TM01 Termination of appointment of Jeffrey Elmer as a director on 8 February 2023
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2022 AP01 Appointment of Mr. Simon David Medley as a director on 19 September 2022
19 Oct 2022 TM01 Termination of appointment of Paul Alan Angus as a director on 19 September 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
28 Sep 2022 PSC05 Change of details for Valtris Specialty Chemicals Limited as a person with significant control on 28 June 2018
27 Sep 2022 PSC05 Change of details for Valtris Specialty Chemicals Limited as a person with significant control on 28 June 2018
18 Aug 2022 TM01 Termination of appointment of Parashar Ranade as a director on 1 August 2022
18 Aug 2022 TM01 Termination of appointment of Matthew Keshian as a director on 1 August 2022
18 Aug 2022 TM01 Termination of appointment of Keval Patel as a director on 1 August 2022
05 Aug 2022 MR01 Registration of charge 114389550001, created on 1 August 2022
01 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
09 Apr 2021 AP01 Appointment of Mr. Jeffrey Elmer as a director on 31 March 2021
26 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates