THE SALFORD VALVE COMPANY LTD

Company number 03371104

Date	Type	Description	View / Download
23 Jan 2019	CH01	Director's details changed for Mr Paul Martin on 23 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of George Greig Tulloch as a director on 17 January 2019	(1 page)
23 Jan 2019	CH01	Director's details changed for Mr Thomas Guy Goldberg on 23 January 2019	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Paul Martin as a director on 4 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2021	(3 pages)
24 Aug 2018	AD01	Registered office address changed from Suite 13 Brook House Brook Street Driffield North Humberside YO25 6QP to Unit 11 Escrick Business Park Escrick York North Yorkshire YO19 6FD on 24 August 2018	(1 page)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/07/2019.	(6 pages)
09 May 2018	SH02	Sub-division of shares on 4 April 2018	(4 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,092.75 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019.	(4 pages)
26 Apr 2018	AP01	Appointment of Mr John Peter Stefano Holden as a director on 4 April 2018	(2 pages)
25 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(49 pages)
03 Apr 2018	TM01	Termination of appointment of Mark Waters as a director on 22 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Gary Hawthorne as a director on 22 March 2018	(1 page)
30 Jun 2017	MR01	Registration of charge 033711040002, created on 26 June 2017	(18 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
16 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 400	(9 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
17 Feb 2016	CH01	Director's details changed for Thomas Guy Goldberg on 17 February 2016	(2 pages)
06 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 400	(9 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
29 May 2014	AP01	Appointment of Professor Ghasem Ghavami Nasr as a director	(2 pages)
27 May 2014	AP01	Appointment of Gary Hawthorne as a director	(2 pages)