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VALTO LIMITED

Company number NI011697

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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)
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mr Hugh Gibson on 4 February 2012
29 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
08 Jun 2011 CERTNM Company name changed cusp LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
08 Jun 2011 CONNOT Change of name notice
10 May 2011 AP01 Appointment of Hugh Gibson as a director
15 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 25
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG on 13 January 2011
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 23