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BATLEY VALVE COMPANY LIMITED,(THE)

Company number 00786390

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2021 DS01 Application to strike the company off the register
15 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 SH20 Statement by Directors
05 Feb 2021 SH19 Statement of capital on 5 February 2021
  • GBP 1
05 Feb 2021 CAP-SS Solvency Statement dated 21/01/21
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
10 Feb 2020 AP01 Appointment of Mr Nicholas Simon Adcock as a director on 3 February 2020
01 Nov 2019 TM01 Termination of appointment of Michael Nicholas Mannion as a director on 1 November 2019
01 Nov 2019 CH03 Secretary's details changed for Mr Christopher Riordan on 1 November 2019
30 Oct 2019 MR01 Registration of charge 007863900004, created on 25 October 2019
01 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
30 Sep 2019 PSC05 Change of details for Weir Valves & Controls Uk Limited as a person with significant control on 19 August 2019
30 Sep 2019 AD01 Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to Trillium Flow Technologies Uk Ltd. Britannia House Huddersfield Road Elland HX5 9JR on 30 September 2019
16 Aug 2019 AP03 Appointment of Mr Christopher Riordan as a secretary on 16 August 2019
15 Jul 2019 CH01 Director's details changed for Mr Michael Nicholas Mannion on 15 July 2019
04 Jul 2019 TM01 Termination of appointment of Graham William Corbett Vanhegan as a director on 28 June 2019
04 Jul 2019 TM01 Termination of appointment of Christopher James Palmer as a director on 28 June 2019
04 Jul 2019 TM02 Termination of appointment of Gillian Kyle as a secretary on 28 June 2019
04 Jul 2019 AP01 Appointment of Mr Robert Stephen Mitchell as a director on 28 June 2019
04 Jul 2019 AP01 Appointment of Mr Michael Nicholas Mannion as a director on 28 June 2019
04 Jul 2019 AP01 Appointment of Mr Christopher Joseph Riordan as a director on 28 June 2019