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VALVE COMPONENTS LIMITED

Company number SC102241

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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)
21 Dec 2018 AA Full accounts made up to 31 March 2018
11 Dec 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge SC1022410009
11 Dec 2018 MR04 Satisfaction of charge SC1022410009 in full
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
29 Jan 2018 AP01 Appointment of Mr Jamies Ronnie Mincher as a director on 25 January 2018
29 Jan 2018 TM01 Termination of appointment of Cuthbert Whalley as a director on 25 January 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
05 Feb 2016 AA Full accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,000
19 May 2015 AUD Auditor's resignation
31 Dec 2014 AA Full accounts made up to 31 March 2014
16 Dec 2014 AP01 Appointment of Mr Cuthbert Whalley as a director on 1 September 2014
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
28 Aug 2014 CH01 Director's details changed for Mr Daniel Francis Church on 1 October 2009
28 Aug 2014 CH03 Secretary's details changed for Mr Daniel Francis Church on 1 October 2009
04 Jul 2014 TM01 Termination of appointment of Thomas Aird as a director
27 Mar 2014 MR01 Registration of charge 1022410009
21 Oct 2013 AA Full accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 50,000
08 Jan 2013 AA Full accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 31 March 2011