MULTI-VALVE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Termination of appointment of Andrew Pennycook as a secretary on 2024-12-31 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Registered office address changed from Mvt House 85 New Row Dunfermline Fife KY12 7DZ to 14-15 Main Street Longniddry EH32 0NF on 2021-06-23 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 23/06/2123 June 2021 | Notification of Louisa Helen Weymes as a person with significant control on 2021-06-23 |
| 22/06/2122 June 2021 | Change of details for Mr Ronald Andrew Weymes as a person with significant control on 2021-06-21 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 23/09/1723 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW WEYMES / 01/02/2010 |
| 03/12/093 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | S366A DISP HOLDING AGM 12/11/98 |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ADOPT MEM AND ARTS 21/01/98 |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 09/06/979 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NC INC ALREADY ADJUSTED 28/05/97 |
| 09/06/979 June 1997 | CONVE 28/05/97 |
| 09/06/979 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 19/05/9719 May 1997 | COMPANY NAME CHANGED DUNWILCO (583) LIMITED CERTIFICATE ISSUED ON 20/05/97 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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