PETROLVALVES (G.B.) LIMITED

Company number 01851035

Date	Type	Description	View / Download
31 Oct 2016	AA	Full accounts made up to 31 May 2016	(23 pages)
29 Jun 2016	AUD	Auditor's resignation	(1 page)
24 Jun 2016	AP01	Appointment of Mr Filippo Rinaldi as a director on 24 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Luca Barsella as a director on 24 June 2016	(2 pages)
24 Jun 2016	AP03	Appointment of Mr Roger Mcmahon as a secretary on 24 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Gaetano Martines as a director on 24 June 2016	(1 page)
24 Jun 2016	TM02	Termination of appointment of Gaetano Martines as a secretary on 24 June 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 20,000	(5 pages)
01 Jun 2016	AUD	Auditor's resignation	(1 page)
10 Mar 2016	TM01	Termination of appointment of Giorgio Lualdi as a director on 29 February 2016	(1 page)
08 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
10 Sep 2015	AP01	Appointment of Mr Roger Mcmahon as a director on 1 September 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 20,000	(5 pages)
23 Jun 2015	AD03	Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB	(2 pages)
23 Jun 2015	AD02	Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Daniele Corradi as a director on 29 May 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 20,000	(6 pages)
05 Jun 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 5 June 2014	(1 page)
06 May 2014	AUD	Auditor's resignation	(1 page)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
14 May 2013	CH01	Director's details changed for Gaetano Martines on 1 August 2012	(2 pages)