VALEO SERVICE UK LIMITED filing history - Find and update company information

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VALEO SERVICE UK LIMITED

Company number 00956685

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
16 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
26 Aug 2021	CH01	Director's details changed for Mr Andrew William Swann on 1 July 2021	View PDF Director's details changed for Mr Andrew William Swann on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of Menno Schonlank as a director on 15 June 2021	View PDF Termination of appointment of Menno Schonlank as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
14 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
23 Nov 2017	TM01	Termination of appointment of Hugo Lous Myhre as a director on 4 September 2017	View PDF Termination of appointment of Hugo Lous Myhre as a director on 4 September 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AP01	Appointment of Mr Manuel Alain Yves Gazeau as a director on 4 September 2017	View PDF Appointment of Mr Manuel Alain Yves Gazeau as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	TM01	Termination of appointment of Phillip James Everitt as a director on 14 November 2017	View PDF Termination of appointment of Phillip James Everitt as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AP01	Appointment of Mr Andrew William Swann as a director on 14 November 2017	View PDF Appointment of Mr Andrew William Swann as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
27 Jul 2016	AD02	Register inspection address has been changed from Number One Legg Street Chelmsford Essex CM1 1JS to C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ	View PDF Register inspection address has been changed from Number One Legg Street Chelmsford Essex CM1 1JS to C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,315,072	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,315,072 - link opens in a new window - 4 pages (4 pages)

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