PETROLVALVES (G.B.) LIMITED

Company number 01851035

Date	Type	Description	View / Download
29 Sep 2023	AD01	Registered office address changed from Fountain House Holbrooke Place 28 - 32 Hill Rise Richmond TW10 6UD England to 29-31 Castle Street High Wycombe Buckinghamshire HP136RU on 29 September 2023	(1 page)
29 Aug 2023	AA	Full accounts made up to 30 November 2022	(26 pages)
19 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
16 Mar 2023	TM02	Termination of appointment of Cristiano Tortelli as a secretary on 1 September 2022	(1 page)
07 Mar 2023	AP01	Appointment of Andrea De Grenet as a director on 22 February 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Stefano Azzo Vasconi as a director on 21 February 2023	(1 page)
05 Oct 2022	AP01	Appointment of Sandro Malquori as a director on 13 September 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Cristiano Tortelli as a director on 1 September 2022	(1 page)
11 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	(25 pages)
11 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	(71 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	(1 page)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	(3 pages)
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(3 pages)
18 Mar 2022	TM01	Termination of appointment of Roger Mcmahon as a director on 20 December 2021	(1 page)
18 Mar 2022	AP01	Appointment of Stefano Azzo Vasconi as a director on 20 December 2021	(2 pages)
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(25 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(20 pages)
24 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(6 pages)
20 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(59 pages)
20 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
03 Aug 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(4 pages)
03 Feb 2021	AD01	Registered office address changed from 18-22 Church Street Hampton Middlesex TW12 2EG to Fountain House Holbrooke Place 28 - 32 Hill Rise Richmond TW10 6UD on 3 February 2021	(1 page)
12 Aug 2020	AA	Full accounts made up to 30 November 2019	(32 pages)
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
11 Jun 2020	AP01	Appointment of Mr Roger Mcmahon as a director on 1 June 2020	(2 pages)