VALPAR MICRO MATIC LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Group of companies' accounts made up to 2024-04-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/10/2425 October 2024 | Termination of appointment of Jørn Jensen as a director on 2024-10-25 |
| 15/02/2415 February 2024 | Group of companies' accounts made up to 2023-04-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 23/01/2423 January 2024 | Appointment of Mr Lars Gjødsbøl as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of André Francois Nicolas Thix as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Anders Norgaard as a director on 2024-01-23 |
| 02/05/232 May 2023 | Accounts for a medium company made up to 2022-04-30 |
| 27/04/2327 April 2023 | Appointment of Mr Anders Norgaard as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of Søren Klarskov Vilby as a director on 2023-04-14 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/02/227 February 2022 | Accounts for a medium company made up to 2021-04-30 |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH RAFFERTY / 02/10/2015 |
| 01/10/151 October 2015 | COMPANY NAME CHANGED VALPAR INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR SØREN KLARSKOV VILBY |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAT DOOEY |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'NEILL |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN O'NEILL |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR JØRN JENSEN |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR ANDRÉ FRANCOIS NICOLAS THIX |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ALTER ARTICLES 23/12/2005 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR PATRICK O'NEILL |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/04/1012 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/04/1011 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O NEILL / 01/12/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'NEILL / 01/12/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RAFFERTY / 01/12/2009 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN O'NEILL / 01/12/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAT DOOEY / 01/12/2009 |
| 02/06/092 June 2009 | 31/07/08 ANNUAL ACCTS |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 28/02/0928 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 10/06/0810 June 2008 | 31/07/07 ANNUAL ACCTS |
| 06/05/086 May 2008 | CHANGE OF DIRS/SEC |
| 06/05/086 May 2008 | CHANGE OF DIRS/SEC |
| 03/02/083 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 12/11/0712 November 2007 | 31/07/06 ANNUAL ACCTS |
| 31/05/0731 May 2007 | NOTICE OF INTS OUTSIDE UK |
| 25/01/0725 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 14/06/0614 June 2006 | 31/07/05 ANNUAL ACCTS |
| 08/05/068 May 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 01/03/061 March 2006 | CHANGE OF DIRS/SEC |
| 01/03/061 March 2006 | CHANGE OF DIRS/SEC |
| 01/03/061 March 2006 | CHANGE OF DIRS/SEC |
| 01/03/061 March 2006 | CHANGE OF DIRS/SEC |
| 01/03/061 March 2006 | CHANGE OF DIRS/SEC |
| 02/02/062 February 2006 | DEC DIRS H/C ASS ACQ SHS |
| 02/02/062 February 2006 | DECL RE ASSIST ACQN SHS |
| 04/01/064 January 2006 | 0000 |
| 26/11/0526 November 2005 | CHANGE OF DIRS/SEC |
| 06/09/056 September 2005 | UPDATED ARTICLES |
| 06/09/056 September 2005 | SPECIAL/EXTRA RESOLUTION |
| 09/06/059 June 2005 | 31/07/04 ANNUAL ACCTS |
| 13/05/0513 May 2005 | RET BY CO PURCH OWN SHARS |
| 13/05/0513 May 2005 | SPECIAL/EXTRA RESOLUTION |
| 09/02/059 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 16/06/0416 June 2004 | 31/07/03 ANNUAL ACCTS |
| 18/02/0418 February 2004 | CHANGE OF DIRS/SEC |
| 22/01/0422 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 21/08/0321 August 2003 | 31/07/02 ANNUAL ACCTS |
| 28/01/0328 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 29/04/0229 April 2002 | 31/07/01 ANNUAL ACCTS |
| 29/01/0229 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 06/12/016 December 2001 | CHANGE OF DIRS/SEC |
| 04/06/014 June 2001 | 31/07/00 ANNUAL ACCTS |
| 17/01/0117 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 03/06/003 June 2000 | 31/07/99 ANNUAL ACCTS |
| 22/01/0022 January 2000 | CHANGE OF DIRS/SEC |
| 22/01/0022 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 24/05/9924 May 1999 | 31/07/98 ANNUAL ACCTS |
| 14/01/9914 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 29/01/9829 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 26/01/9826 January 1998 | 31/07/97 ANNUAL ACCTS |
| 23/09/9723 September 1997 | CHANGE OF DIRS/SEC |
| 03/06/973 June 1997 | 31/07/96 ANNUAL ACCTS |
| 10/03/9710 March 1997 | MORTGAGE SATISFACTION |
| 11/02/9711 February 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 07/11/967 November 1996 | CHANGE OF DIRS/SEC |
| 02/10/962 October 1996 | CHANGE OF DIRS/SEC |
| 04/06/964 June 1996 | 31/07/95 ANNUAL ACCTS |
| 16/01/9616 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 20/09/9520 September 1995 | CHANGE OF DIRS/SEC |
| 30/05/9530 May 1995 | 31/07/94 ANNUAL ACCTS |
| 16/01/9516 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 29/06/9429 June 1994 | CHANGE OF DIRS/SEC |
| 27/05/9427 May 1994 | 31/07/93 ANNUAL ACCTS |
| 19/01/9419 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 15/11/9315 November 1993 | PARS RE MORTAGE |
| 31/08/9331 August 1993 | CHANGE OF DIRS/SEC |
| 03/06/933 June 1993 | 31/07/92 ANNUAL ACCTS |
| 26/03/9326 March 1993 | CHANGE OF DIRS/SEC |
| 16/03/9316 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 10/06/9210 June 1992 | 31/07/91 ANNUAL ACCTS |
| 24/03/9224 March 1992 | 19/02/92 ANNUAL RETURN FORM |
| 08/11/918 November 1991 | CHANGE OF DIRS/SEC |
| 23/08/9123 August 1991 | CHANGE OF DIRS/SEC |
| 22/05/9122 May 1991 | 31/07/90 ANNUAL ACCTS |
| 02/05/912 May 1991 | CHANGE OF DIRS/SEC |
| 09/03/919 March 1991 | 19/02/91 ANNUAL RETURN |
| 25/09/9025 September 1990 | 31/07/89 ANNUAL ACCTS |
| 17/05/9017 May 1990 | CHANGE OF DIRS/SEC |
| 17/05/9017 May 1990 | CHANGE OF DIRS/SEC |
| 20/04/9020 April 1990 | 31/12/89 ANNUAL RETURN |
| 29/08/8929 August 1989 | 31/07/88 ANNUAL ACCTS |
| 04/05/894 May 1989 | CHANGE IN SIT REG ADD |
| 05/04/895 April 1989 | 31/12/88 ANNUAL RETURN |
| 15/02/8915 February 1989 | PARS RE MORTAGE |
| 18/07/8818 July 1988 | PARS RE MORTAGE |
| 18/07/8818 July 1988 | 31/12/87 ANNUAL RETURN |
| 13/06/8813 June 1988 | CHANGE OF DIRS/SEC |
| 13/06/8813 June 1988 | 31/07/87 ANNUAL ACCTS |
| 29/02/8829 February 1988 | CHANGE OF DIRS/SEC |
| 29/02/8829 February 1988 | CHANGE OF DIRS/SEC |
| 27/08/8727 August 1987 | ALLOTMENT (CASH) |
| 16/06/8716 June 1987 | CHANGE IN SIT REG ADD |
| 23/04/8623 April 1986 | DECLN COMPLNCE REG NEW CO |
| 23/04/8623 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/8623 April 1986 | MEMORANDUM |
| 23/04/8623 April 1986 | STATEMENT OF NOMINAL CAP |
| 23/04/8623 April 1986 | PARS RE DIRS/SIT REG OFFI |
| 23/04/8623 April 1986 | ARTICLES |
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