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VAG VALVES UK LIMITED

Company number SC276237

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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)
09 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Wilson Mcphail on 1 November 2009
09 Dec 2009 AD01 Registered office address changed from the Old Forge 28 Field Road Busby Glasgow G76 8SE on 9 December 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 08/11/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 287 Registered office changed on 03/07/2008 from 3 south road busby glasgow G76 8SB
28 Jun 2008 CERTNM Company name changed vag fluid controls LIMITED\certificate issued on 02/07/08
11 Mar 2008 288a Director appointed wilson mcphail
11 Mar 2008 88(2) Ad 11/02/08\gbp si 99@1=99\gbp ic 1/100\
09 Nov 2007 363a Return made up to 08/11/07; full list of members
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288b Secretary resigned
10 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
26 Apr 2007 363a Return made up to 19/11/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Aug 2006 88(2)R Ad 01/06/06--------- £ si 99@1=99 £ ic 1/100
31 Jan 2006 363a Return made up to 19/11/05; full list of members
07 Jan 2005 288a New secretary appointed
05 Jan 2005 287 Registered office changed on 05/01/05 from: 3 south road busby glasgow G76 8JB
05 Jan 2005 288a New director appointed
04 Jan 2005 288b Secretary resigned
01 Dec 2004 288b Director resigned