VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED

Company number SC271115

Date	Type	Description	View / Download
08 Jul 2020	TM02	Termination of appointment of Karen Senior as a secretary on 8 July 2020	(1 page)
08 Jul 2020	TM02	Termination of appointment of Scott Edward Massie as a secretary on 8 July 2020	(1 page)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(8 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(4 pages)
23 Jan 2019	AP03	Appointment of Mr Scott Edward Massie as a secretary on 1 January 2019	(2 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
27 Jul 2018	CH01	Director's details changed for Mr Elliot Arthur James Rees on 23 July 2018	(2 pages)
23 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
09 Dec 2016	TM02	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(24 pages)
05 Apr 2016	TM01	Termination of appointment of Colin Andrew Paterson as a director on 31 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Paul Scott Brown as a director on 31 March 2016	(2 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
10 Nov 2015	CH03	Secretary's details changed for Miss Karen Gale on 24 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 800	(5 pages)
31 Jul 2015	AP01	Appointment of Elliot Arthur James Rees as a director on 31 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Mark Burrows Smith as a director on 30 June 2015	(1 page)
15 Jan 2015	CH01	Director's details changed for Mark Burrows Smith on 29 September 2014	(2 pages)
22 Dec 2014	AD01	Registered office address changed from 133 Fountainbridge Edinburgh Quay Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 December 2014	(1 page)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)