VALENCIA ELECTRICAL RECYCLING LIMITED
Company number SC229727
- Company Overview for VALENCIA ELECTRICAL RECYCLING LIMITED (SC229727)
- Filing history for VALENCIA ELECTRICAL RECYCLING LIMITED (SC229727)
- People for VALENCIA ELECTRICAL RECYCLING LIMITED (SC229727)
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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) |
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31 Jul 2015 | AP01 | Appointment of Elliot Arthur James Rees as a director on 31 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Mark Burrows Smith as a director on 30 June 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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15 Jan 2015 | CH01 | Director's details changed for Mark Burrows Smith on 29 September 2014 | |
22 Dec 2014 | AD01 | Registered office address changed from 133 Fountainbridge Edinburgh Quay Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Squary Edinburgh EH3 8UL on 22 December 2014 | |
15 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
12 Nov 2014 | AP03 | Appointment of Miss Karen Gale as a secretary on 1 November 2014 | |
16 Aug 2014 | AP03 | Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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03 Jan 2014 | CH01 | Director's details changed for Mark Burrows Smith on 24 December 2013 | |
19 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
12 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
10 Oct 2012 | AP01 | Appointment of Mark Burrows Smith as a director | |
01 Oct 2012 | TM01 | Termination of appointment of Michael Hellings as a director | |
04 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
28 Mar 2012 | CH01 | Director's details changed for Andrew Michael David Kirkman on 23 March 2012 | |
06 Jan 2012 | TM01 | Termination of appointment of Barrie Hurley as a director | |
08 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
18 Apr 2011 | AP01 | Appointment of Andrew Michael David Kirkman as a director | |
18 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
18 Apr 2011 | CH01 | Director's details changed for Tom Liddell on 13 April 2011 | |
04 Apr 2011 | TM01 | Termination of appointment of David Robertson as a director | |
04 Apr 2011 | TM01 | Termination of appointment of David Robertson as a director |