PDL DENHOLM VALVECARE LIMITED

Company number SC213871

Date	Type	Description	View / Download
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
05 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
16 Mar 2017	AD01	Registered office address changed from C/O Jolibar Metal Works Limited Howe Moss Place Kirkhill Industrial Estate Dyce Aberdeen AB21 0GS to 19 Woodside Crescent Glasgow G3 7UL on 16 March 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000	(5 pages)
23 Nov 2015	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015	(1 page)
23 Nov 2015	AP03	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015	(2 pages)
21 Oct 2015	MR01	Registration of charge SC2138710002, created on 12 October 2015	(21 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,000	(5 pages)
06 Jan 2015	TM01	Termination of appointment of Gary Andrew Milne as a director on 3 October 2014	(1 page)
11 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 50,000	(6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
21 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
20 Nov 2012	AP01	Appointment of Mr Paul Matthew Fisher as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Michael John Beveridge as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Jennifer Milne as a director	(1 page)