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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10,210
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