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TELEDYNE VALEPORT WATER LIMITED

Company number 10535323

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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)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Change company name 10/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change company name 10/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Phillip Anthony Harvey as a director on 10 April 2024	View PDF Termination of appointment of Phillip Anthony Harvey as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Matthew Quartley as a director on 10 April 2024	View PDF Termination of appointment of Matthew Quartley as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Stephen F. Blackwood as a director on 10 April 2024	View PDF Appointment of Mr Stephen F. Blackwood as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 10 April 2024	View PDF Appointment of Mr Nicholas James Wargent as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Nicholas James Wargent as a director on 10 April 2024	View PDF Appointment of Mr Nicholas James Wargent as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Ole Soe-Pedersen as a director on 10 April 2024	View PDF Appointment of Mr Ole Soe-Pedersen as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CERTNM	Company name changed valeport water LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10	View PDF Company name changed valeport water LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MR04	Satisfaction of charge 105353230001 in full	View PDF Satisfaction of charge 105353230001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
16 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
08 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
18 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-24 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Charles Penruddocke Quartley as a director on 29 November 2019	View PDF Termination of appointment of Charles Penruddocke Quartley as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM02	Termination of appointment of Jennifer Mary Quartley as a secretary on 29 November 2019	View PDF Termination of appointment of Jennifer Mary Quartley as a secretary on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)

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TELEDYNE VALEPORT WATER LIMITED

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