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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)
16 Mar 2010 CH01 Director's details changed for David Balfour Robertson on 24 February 2010
01 Mar 2010 CH01 Director's details changed
01 Mar 2010 CH01 Director's details changed
26 Feb 2010 CH03 Secretary's details changed for Margaret Lilian Heeley on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Barrie Sidney Hurley on 26 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Michael Hellings on 25 February 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
15 Jun 2009 288b Appointment terminated director malcolm todd
01 Apr 2009 363a Return made up to 28/03/09; full list of members
06 Feb 2009 AA Full accounts made up to 31 March 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/09/2008
21 May 2008 288b Appointment terminated secretary christopher richards
21 May 2008 288a Secretary appointed margaret lilian heeley
22 Apr 2008 288a Director appointed barrie sidney hurley
22 Apr 2008 288a Director appointed michael hellings
22 Apr 2008 288a Director appointed colin andrew paterson
21 Apr 2008 363a Return made up to 28/03/08; full list of members
17 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Apr 2008 287 Registered office changed on 10/04/2008 from friarton bridge park friarton road perth PH2 8DD
10 Apr 2008 288b Appointment terminated director simon howie
10 Apr 2008 288b Appointment terminated secretary david cowper
10 Apr 2008 288a Director appointed david balfour robertson
10 Apr 2008 288a Secretary appointed christopher paul richards
10 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
27 Mar 2008 MEM/ARTS Memorandum and Articles of Association