TRIANGLE VALVE CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MS JUDITH ANN LUMSDEN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CLARKE / 30/04/2010 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR. PETER GEORGE WILSON |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SEDDON |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: G OFFICE CHANGED 03/05/02 LAMBERHEAD TRADING ESTATE WIGAN WN5 8EH |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | AUDITOR'S RESIGNATION |
| 07/05/977 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | S366A DISP HOLDING AGM 21/04/94 |
| 28/04/9428 April 1994 | S252 DISP LAYING ACC 21/04/94 |
| 03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 28/11/89 |
| 13/12/8913 December 1989 | � NC 1000000/1500000 28/1 |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 03/12/88 |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 6 ST.MICHAELS COURT VICTORIA STREET WEST BROMWICH WEST MIDLANDS |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/8924 January 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/896 January 1989 | � NC 100/1000000 |
| 06/01/896 January 1989 | NC INC ALREADY ADJUSTED 02/12/88 |
| 23/12/8823 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: G OFFICE CHANGED 02/12/88 INTERSECTION HOUSE BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6RX |
| 29/11/8829 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
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