VALPAR MICRO MATIC LTD

Company number NI019417

Date	Type	Description	View / Download
08 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 47,500	(7 pages)
16 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
02 Oct 2015	CH01	Director's details changed for Miss Elizabeth Rafferty on 2 October 2015	(2 pages)
01 Oct 2015	CERTNM	Company name changed valpar industrial LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	(3 pages)
29 Sep 2015	AP01	Appointment of Mr Jørn Jensen as a director on 24 August 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr André Francois Nicolas Thix as a director on 24 August 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Søren Klarskov Vilby as a director on 24 August 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Patrick O'neill as a director on 24 August 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Martin Terence O'neill as a director on 24 August 2015	(1 page)
29 Sep 2015	TM02	Termination of appointment of Martin O'neill as a secretary on 24 August 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Pat Dooey as a director on 24 August 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 47,500	(5 pages)
30 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
02 May 2014	AA	Full accounts made up to 31 July 2013	(19 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 47,500	(5 pages)
01 May 2013	AA	Full accounts made up to 31 July 2012	(19 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors of the company are hereby empowered, authorised and directed to complete and enter into a variety of documents to which the company is to become a party 23/12/2005	(4 pages)
04 May 2012	AA	Full accounts made up to 31 July 2011	(19 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
04 May 2011	AA	Full accounts made up to 31 July 2010	(38 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AP01	Appointment of Mr Patrick O'neill as a director	(2 pages)
07 May 2010	AA	Full accounts made up to 31 July 2009	(17 pages)