VALEO ENGINE COOLING UK LIMITED

Company number 01247768

Date	Type	Description	View / Download
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(38 pages)
09 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
08 Dec 2022	AP01	Appointment of Heiko Sauer as a director on 29 September 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Louis Jean Pierre Pourdieu as a director on 1 July 2022	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
06 May 2022	TM01	Termination of appointment of Neil Corbett as a director on 6 May 2022	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
17 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
21 May 2019	AD01	Registered office address changed from Valeo Heming Road Washford Redditch Worcestershire B98 0DZ to Valeo 53 Heming Road Redditch B98 0DZ on 21 May 2019	(1 page)
27 Mar 2019	PSC02	Notification of Valeo (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 27 March 2019	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
04 Oct 2018	AP01	Appointment of Mr Denis Stéphane Droszcz as a director on 3 September 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Louis Jean Pierre Pourdieu as a director on 31 August 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Xavier Pansard Taquet as a director on 3 September 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Jeffrey Shay as a director on 31 August 2018	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Apr 2017	AP01	Appointment of Mr Jeffrey Shay as a director on 26 April 2017	(2 pages)