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VALEN POWER ENGINEERING LTD

Company number 14685872

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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)
20 Dec 2024	CH01	Director's details changed for Mr Craig Killkenny on 14 December 2024	View PDF Director's details changed for Mr Craig Killkenny on 14 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2024	AP03	Appointment of Mrs Chantell Forshaw as a secretary on 12 December 2024	View PDF Appointment of Mrs Chantell Forshaw as a secretary on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2024	AD02	Register inspection address has been changed to 53 King Street Manchester M2 4LQ	View PDF Register inspection address has been changed to 53 King Street Manchester M2 4LQ - link opens in a new window - 1 page (1 page)
14 Dec 2024	AP01	Appointment of Mr Craig Killkenny as a director on 12 December 2024	View PDF Appointment of Mr Craig Killkenny as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AD01	Registered office address changed from 24 Milton Drive Poynton Stockport SK12 1EY England to 53 King Street Manchester M2 4LQ on 4 December 2024	View PDF Registered office address changed from 24 Milton Drive Poynton Stockport SK12 1EY England to 53 King Street Manchester M2 4LQ on 4 December 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2024	PSC07	Cessation of James David Borland as a person with significant control on 6 September 2024	View PDF Cessation of James David Borland as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2024	TM01	Termination of appointment of James David Borland as a director on 6 September 2024	View PDF Termination of appointment of James David Borland as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AD01	Registered office address changed from 6 Neptune Court, Hallam Way Hallam Way Blackpool FY4 5LZ England to 24 Milton Drive Poynton Stockport SK12 1EY on 22 March 2024	View PDF Registered office address changed from 6 Neptune Court, Hallam Way Hallam Way Blackpool FY4 5LZ England to 24 Milton Drive Poynton Stockport SK12 1EY on 22 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2023	CERTNM	Company name changed vector power engineering LTD\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17	View PDF Company name changed vector power engineering LTD\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AD01	Registered office address changed from 52 Peel Street Littleborough OL15 8AQ England to 6 Neptune Court, Hallam Way Hallam Way Blackpool FY4 5LZ on 20 July 2023	View PDF Registered office address changed from 52 Peel Street Littleborough OL15 8AQ England to 6 Neptune Court, Hallam Way Hallam Way Blackpool FY4 5LZ on 20 July 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	PSC01	Notification of Jamie Simmons as a person with significant control on 15 March 2023	View PDF Notification of Jamie Simmons as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Jamie Simmons as a director on 15 March 2023	View PDF Appointment of Mr Jamie Simmons as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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