VALVE & PIPEWORK SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Cessation of Nicholas Andrew Flint as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Notification of Ac as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/08/249 August 2024 | Satisfaction of charge 075403640001 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFERY COLIN HORTON |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY COLIN HORTON / 01/04/2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/03/169 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075403640001 |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MRS JESSICA MARGUERITE FINDELL |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR STEPHEN JOSEPH PAUL CRADDOCK |
| 12/03/1412 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CALVERT |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MRS JESSICA FINDELL |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW FLINT |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT UNITED KINGDOM |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CALVERT |
| 25/02/1325 February 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 100 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED JEFFERY COLIN HORTON |
| 26/11/1226 November 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 22/11/1222 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1222 November 2012 | COMPANY NAME CHANGED BUTTERFLY VALVES EUROPE LTD CERTIFICATE ISSUED ON 22/11/12 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/03/1222 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MRS JUDITH CALVERT |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR ADRIAN CALVERT |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 23/02/1123 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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