ADVANCED VALVE SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Karel Gerhard Van Wijk as a director on 2025-05-09 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 15/08/2315 August 2023 | Termination of appointment of Alexander James Jackson as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Appointment of Mr. Martin Christopher Strom as a director on 2023-08-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Registered office address changed from 8 Solway Court Coppicemere Drive Crewe Cheshire CW1 6LD England to Unit 7C East Bridgford Business Park Kneeton Road East Bridgford Nottingham Nottinghamshire NG13 8PJ on 2022-04-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / AVS HOLDINGS BV / 01/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FE |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ALEXANDER JAMES JACKSON |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY / 12/01/2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM GROUND FLOOR 3 PICCADILY PLACE MANCHESTER M1 3BN |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY / 07/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREL GERHARD VAN WIJK / 01/10/2009 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 2 EXETER HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4HF UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055355140001 |
| 22/08/1322 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALLIS |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR RICHARD BARRY |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLIS |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/02/099 February 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 98 THE LANDWAY, BEARSTED MAIDSTONE KENT ME14 4LB |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 3 EXETER HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4HF |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 98 THE LANDWAY, BEARSTED MAIDSTONE KENT ME14 4LB |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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