VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED

Company number SC271115

Date	Type	Description	View / Download
12 Nov 2014	AP03	Appointment of Miss Karen Gale as a secretary on 1 November 2014	(2 pages)
16 Aug 2014	AP03	Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014	(3 pages)
07 Aug 2014	TM02	Termination of appointment of Margaret Lilian Helley as a secretary on 28 July 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 800	(5 pages)
03 Jan 2014	CH01	Director's details changed for Mark Burrows Smith on 24 December 2013	(2 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(11 pages)
06 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
27 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
10 Oct 2012	AP01	Appointment of Mark Burrows Smith as a director	(3 pages)
01 Oct 2012	TM01	Termination of appointment of Michael Hellings as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
28 Mar 2012	CH01	Director's details changed for Andrew Michael David Kirkman on 23 March 2012	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Barrie Hurley as a director	(1 page)
08 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(10 pages)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AP01	Appointment of Andrew Michael David Kirkman as a director	(3 pages)
18 Apr 2011	CH01	Director's details changed for Tom Liddell on 13 April 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of David Robertson as a director	(1 page)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(14 pages)
11 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
01 Mar 2010	CH01	Director's details changed	(2 pages)
01 Mar 2010	CH03	Secretary's details changed	(1 page)
01 Mar 2010	CH01	Director's details changed	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Barrie Sidney Hurley on 26 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for David Balfour Robertson on 24 February 2010	(2 pages)