WSG PROVALVE LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewNotification of Andrew Burrell as a person with significant control on 2025-07-24

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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05/01/255 January 2025 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Termination of appointment of Geert Prins as a director on 2024-04-26

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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24/08/2324 August 2023 Full accounts made up to 2022-12-31

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27/07/2327 July 2023 Director's details changed for Mr Geert Prins on 2022-12-01

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26/06/2326 June 2023 Second filing of a statement of capital following an allotment of shares on 2017-03-06

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15/06/2315 June 2023 Memorandum and Articles of Association

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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12/06/2312 June 2023 Second filing of Confirmation Statement dated 2018-03-28

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12/06/2312 June 2023 Second filing of Confirmation Statement dated 2020-04-21

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12/06/2312 June 2023 Second filing of Confirmation Statement dated 2022-06-15

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12/06/2312 June 2023 Second filing of Confirmation Statement dated 2018-03-27

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06/06/236 June 2023 Confirmation statement made on 2023-03-28 with updates

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09/05/239 May 2023 Appointment of Mr Andrew Burrell as a director on 2023-05-09

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03/03/233 March 2023 Appointment of Mr Steven Patrick Jones as a director on 2023-02-27

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02/03/232 March 2023 Termination of appointment of Gareth Edward Turner as a director on 2023-02-27

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02/03/232 March 2023 Appointment of Mr Daniel Michael Fenoughty as a director on 2023-02-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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15/06/2215 June 2022 Confirmation statement made on 2022-03-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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21/04/2021 April 2020 Confirmation statement made on 2020-03-28 with no updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105390310002

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105390310001

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105390310007

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/06/1918 June 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUNTER / 21/11/2018

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28/11/1828 November 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 FIRST GAZETTE

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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28/03/1828 March 2018 Confirmation statement made on 2018-03-28 with updates

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27/03/1827 March 2018 Confirmation statement made on 2017-12-20 with updates

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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31/07/1731 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105390310006

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24/03/1724 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 10

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24/03/1724 March 2017 Statement of capital following an allotment of shares on 2017-03-06

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24/03/1724 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 6.00

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105390310005

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15/03/1715 March 2017 ADOPT ARTICLES 06/03/2017

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13/03/1713 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105390310004

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105390310003

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105390310001

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105390310002

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23/12/1623 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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