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VALENCIA ELECTRICAL RECYCLING LIMITED

Company number SC229727

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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)
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
15 Jan 2015 CH01 Director's details changed for Mark Burrows Smith on 29 September 2014
22 Dec 2014 AD01 Registered office address changed from 133 Fountainbridge Edinburgh Quay Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Squary Edinburgh EH3 8UL on 22 December 2014
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Miss Karen Gale as a secretary on 1 November 2014
16 Aug 2014 AP03 Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014
07 Aug 2014 TM02 Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
03 Jan 2014 CH01 Director's details changed for Mark Burrows Smith on 24 December 2013
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Oct 2012 AP01 Appointment of Mark Burrows Smith as a director
01 Oct 2012 TM01 Termination of appointment of Michael Hellings as a director
04 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Andrew Michael David Kirkman on 23 March 2012
06 Jan 2012 TM01 Termination of appointment of Barrie Hurley as a director
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Apr 2011 AP01 Appointment of Andrew Michael David Kirkman as a director
18 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Tom Liddell on 13 April 2011
04 Apr 2011 TM01 Termination of appointment of David Robertson as a director
04 Apr 2011 TM01 Termination of appointment of David Robertson as a director
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders