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VALVES INSTRUMENTS PLUS LIMITED

Company number 01909945

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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)
26 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
20 Jul 2016 SH08 Change of share class name or designation
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50,000
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 50,000
29 Nov 2013 AD02 Register inspection address has been changed
29 Nov 2013 AD03 Register(s) moved to registered inspection location
23 May 2013 TM01 Termination of appointment of Kathleen Wood as a director
23 May 2013 TM02 Termination of appointment of Kathleen Wood as a secretary
23 May 2013 AP01 Appointment of Lyn Wood as a director
23 May 2013 AP03 Appointment of Lyn Wood as a secretary
30 Nov 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009