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VALTRA TRACTORS (UK) LIMITED

Company number 02984220

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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)
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 1 page (1 page)
05 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AD02	Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ	View PDF Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AD01	Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 11 September 2014	View PDF Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
19 May 2014	SH19	Statement of capital on 19 May 2014 GBP 1	View PDF Statement of capital on 19 May 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 May 2014	CAP-SS	Solvency statement dated 01/05/14	View PDF Solvency statement dated 01/05/14 - link opens in a new window - 1 page (1 page)
19 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
30 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	View PDF Annual return made up to 28 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	TM01	Termination of appointment of Mark Broom as a director on 29 July 2013	View PDF Termination of appointment of Mark Broom as a director on 29 July 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
07 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	CH01	Director's details changed for Mr Roger Neil Batkin on 15 October 2010	View PDF Director's details changed for Mr Roger Neil Batkin on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CH03	Secretary's details changed for Mr Roger Neil Batkin on 15 October 2010	View PDF Secretary's details changed for Mr Roger Neil Batkin on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	TM01	Termination of appointment of Harry Clayhills as a director	View PDF Termination of appointment of Harry Clayhills as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
16 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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