- Company Overview for TELEDYNE VALEPORT WATER LIMITED (10535323)
- Filing history for TELEDYNE VALEPORT WATER LIMITED (10535323)
- People for TELEDYNE VALEPORT WATER LIMITED (10535323)
- Charges for TELEDYNE VALEPORT WATER LIMITED (10535323)
- More for TELEDYNE VALEPORT WATER LIMITED (10535323)
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) |
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30 Oct 2024 | AA01 | Current accounting period extended from 30 November 2024 to 31 December 2024 | |
06 Sep 2024 | AA | Accounts for a small company made up to 30 November 2023 | |
14 Apr 2024 | MA | Memorandum and Articles of Association | |
14 Apr 2024 | RESOLUTIONS |
Resolutions
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11 Apr 2024 | TM01 | Termination of appointment of Phillip Anthony Harvey as a director on 10 April 2024 | |
11 Apr 2024 | TM01 | Termination of appointment of Matthew Quartley as a director on 10 April 2024 | |
11 Apr 2024 | AP01 | Appointment of Mr Stephen F. Blackwood as a director on 10 April 2024 | |
11 Apr 2024 | AP03 | Appointment of Mr Nicholas James Wargent as a secretary on 10 April 2024 | |
11 Apr 2024 | AP01 | Appointment of Mr Nicholas James Wargent as a director on 10 April 2024 | |
11 Apr 2024 | AP01 | Appointment of Mr Ole Soe-Pedersen as a director on 10 April 2024 | |
11 Apr 2024 | AD01 | Registered office address changed from St Peters Quay Totnes Devon TQ9 5EW England to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 11 April 2024 | |
11 Apr 2024 | CERTNM |
Company name changed valeport water LIMITED\certificate issued on 11/04/24
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10 Apr 2024 | MR04 | Satisfaction of charge 105353230001 in full | |
22 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
07 Oct 2023 | AA | Accounts for a small company made up to 30 November 2022 | |
16 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
31 Aug 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
06 Jul 2021 | AA | Accounts for a small company made up to 30 November 2020 | |
08 Jan 2021 | CS01 | Confirmation statement made on 24 November 2020 with no updates | |
06 Nov 2020 | AA | Accounts for a small company made up to 30 November 2019 | |
18 Jul 2020 | RESOLUTIONS |
Resolutions
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18 Jul 2020 | CONNOT | Change of name notice | |
12 Dec 2019 | TM01 | Termination of appointment of Charles Penruddocke Quartley as a director on 29 November 2019 | |
11 Dec 2019 | TM02 | Termination of appointment of Jennifer Mary Quartley as a secretary on 29 November 2019 |