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PDL DENHOLM VALVECARE LIMITED

Company number SC213871

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CH01	Director's details changed for Mr Paul Matthew Fisher on 17 October 2022	View PDF Director's details changed for Mr Paul Matthew Fisher on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Martin Clark on 17 October 2022	View PDF Director's details changed for Mr Martin Clark on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Michael John Beveridge on 17 October 2022	View PDF Director's details changed for Mr Michael John Beveridge on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH19	Statement of capital on 16 September 2022 GBP 1.00	View PDF Statement of capital on 16 September 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CAP-SS	Solvency Statement dated 13/09/22	View PDF Solvency Statement dated 13/09/22 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	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)
30 Jun 2022	CERTNM	Company name changed denholm engineering LIMITED\certificate issued on 30/06/22 CONNOT ‐ Change of name notice	View PDF Company name changed denholm engineering LIMITED\certificate issued on 30/06/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-06-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-06-15 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	PSC05	Change of details for Relay Engineering Limited as a person with significant control on 21 March 2018	View PDF Change of details for Relay Engineering Limited as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CERTNM	Company name changed pdl denholm valvecare LIMITED\certificate issued on 09/02/22 CONNOT ‐ Change of name notice	View PDF Company name changed pdl denholm valvecare LIMITED\certificate issued on 09/02/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-02-02 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CERTNM	Company name changed denholm engineering LIMITED\certificate issued on 31/12/21 CONNOT ‐ Change of name notice	View PDF Company name changed denholm engineering LIMITED\certificate issued on 31/12/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-12-22 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
25 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
28 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AP01	Appointment of Martin Clark as a director on 25 September 2019	View PDF Appointment of Martin Clark as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Aug 2019	CH03	Secretary's details changed for Cara Jane May Denholm on 21 August 2019	View PDF Secretary's details changed for Cara Jane May Denholm on 21 August 2019 - link opens in a new window - 1 page (1 page)

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