- Company Overview for BATLEY VALVE COMPANY LIMITED,(THE) (00786390)
- Filing history for BATLEY VALVE COMPANY LIMITED,(THE) (00786390)
- People for BATLEY VALVE COMPANY LIMITED,(THE) (00786390)
- Charges for BATLEY VALVE COMPANY LIMITED,(THE) (00786390)
- More for BATLEY VALVE COMPANY LIMITED,(THE) (00786390)
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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18 Jun 2019 | PSC07 | Cessation of The Weir Group Plc as a person with significant control on 21 December 2018 | |
18 Jun 2019 | PSC02 | Notification of Weir Valves & Controls Uk Limited as a person with significant control on 21 December 2018 | |
20 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
18 Dec 2018 | MR04 | Satisfaction of charge 3 in full | |
18 Dec 2018 | MR04 | Satisfaction of charge 1 in full | |
18 Dec 2018 | MR04 | Satisfaction of charge 2 in full | |
23 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
01 May 2018 | AP01 | Appointment of Mr Graham Vanhegan as a director on 1 May 2018 | |
01 May 2018 | TM01 | Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 | |
10 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Feb 2018 | CH01 | Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 | |
03 Oct 2017 | CS01 | Confirmation statement made on 27 September 2017 with no updates | |
12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Jul 2017 | CC04 | Statement of company's objects | |
25 Jul 2017 | RESOLUTIONS |
Resolutions
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11 Jul 2017 | AP01 | Appointment of Mr Christopher James Palmer as a director on 10 July 2017 | |
11 Jul 2017 | TM01 | Termination of appointment of Andrew James Neilson as a director on 10 July 2017 | |
27 Sep 2016 | CS01 | Confirmation statement made on 27 September 2016 with no updates | |
27 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
08 Sep 2016 | AA | Accounts for a dormant company made up to 1 January 2016 | |
09 Dec 2015 | AP01 | Appointment of Mr Andrew James Neilson as a director on 9 December 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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15 Sep 2015 | AA | Accounts for a dormant company made up to 2 January 2015 | |
30 Mar 2015 | AP03 | Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 |