TEAM VALVE AND ROTATING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registration of charge 030184030010, created on 2025-03-12 |
| 13/03/2513 March 2025 | Registration of charge 030184030009, created on 2025-03-12 |
| 13/03/2513 March 2025 | Satisfaction of charge 030184030007 in full |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 21/01/2521 January 2025 | Appointment of Mr Nelson Maurice Haight as a director on 2025-01-18 |
| 21/01/2521 January 2025 | Termination of appointment of Andre Charles Bouchard as a director on 2025-01-18 |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Registration of charge 030184030008, created on 2023-06-16 |
| 19/06/2319 June 2023 | Registration of charge 030184030007, created on 2023-06-16 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 17/02/2217 February 2022 | Satisfaction of charge 030184030003 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 030184030002 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 030184030004 in full |
| 14/02/2214 February 2022 | Registration of charge 030184030005, created on 2022-02-11 |
| 14/02/2214 February 2022 | Registration of charge 030184030006, created on 2022-02-11 |
| 28/01/2228 January 2022 | Termination of appointment of Susan M Ball as a director on 2021-12-07 |
| 28/01/2228 January 2022 | Appointment of Mr Matthew Emmanuel Acosta as a director on 2021-12-07 |
| 02/01/222 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MS SUSAN M BALL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GREG BOANE |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 02/01/192 January 2019 | COMPANY NAME CHANGED TEAMFURMANITE VALVE AND ROTATING SERVICES LTD CERTIFICATE ISSUED ON 02/01/19 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | SECRETARY APPOINTED MRS RACHEL DIXON |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC BLACKWELL |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED TEAM VALVE AND ROTATING SERVICES LTD CERTIFICATE ISSUED ON 31/03/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | AUDITOR'S RESIGNATION |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR GREG LEE BOANE |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ANDRE CHARLES BOUCHARD |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM NORTH EAST WORKSHOPS PO BOX 62 WILTON INTERNATIONAL SITE MIDDLESBROUGH TS6 8YN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BUIJTINK |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANS VAN KOGELENBERG |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR ERIC STUART BLACKWELL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JONATHON ANTHONY JARVIS |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 24/02/1624 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 16/03/1516 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT 12 WESTSIDE BUSINESS PARK ESTATE ROAD NO 2 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG ENGLAND |
| 09/09/149 September 2014 | CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED |
| 08/09/148 September 2014 | CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 06/09/146 September 2014 | AUDITOR'S RESIGNATION |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS LANTINGA |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR JOHANNES BUIJTINK |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SALTER |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY MAUREEN DAWSON |
| 05/09/145 September 2014 | COMPANY NAME CHANGED HERTEL VALVE & ROTATING SERVICES LTD CERTIFICATE ISSUED ON 05/09/14 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 1 HUDSON QUAY THE HALYARD MIDDLEHAVEN MIDDLESBROUGH CLEVELAND TS3 6RT |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR FRANS JAN VAN KOGELENBERG |
| 04/09/144 September 2014 | ALTER ARTICLES 17/06/2013 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 900102 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN TAYLOR |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MS MAUREEN SUSAN DAWSON |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN PHILOMENA TAYLOR / 25/02/2013 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DE SLOOVERE |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR THEODORUS FRANCISCUS HERMANNUS LANTINGA |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MS ANNETTE SALTER |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TED JANSEN |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN NAENEN |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR TED JANSEN |
| 28/03/1128 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEFAN ADRIANUS CORNELIS MARIA NAENEN / 15/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR JOHAN CHRISTIAN MAURICE GRATIEN DE SLOOVERE / 15/02/2010 |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED HERTEL TOTAL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/01/10 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED DIRECTOR STEFAN ADRIANUS CORNELIS MARIA NAENEN |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MANAGING DIRECTOR JOHAN CHRISTIAN MAURICE GRATIEN DE SLOOVERE |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TONKS |
| 03/03/093 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SOTHERBY ROAD PO BOX 6 SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH TS6 6LP |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN POTTS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GRIFFITHS |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED VISION CEILINGS,INSULATIONS AND ASBESTOS REMOVALS LIMITED CERTIFICATE ISSUED ON 14/09/06 |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 6 RALEIGH WALK BRIGANTINE PLACE CARDIFF SOUTH GLAMORGAN CF10 4LN |
| 01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: LERMON COURT FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
| 20/04/9820 April 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/04/9724 April 1997 | NC INC ALREADY ADJUSTED 13/03/97 |
| 24/04/9724 April 1997 | CONVERTION SHARES 13/03/97 |
| 24/04/9724 April 1997 | ADOPT MEM AND ARTS 13/03/97 |
| 24/04/9724 April 1997 | ALTER MEM AND ARTS 13/03/97 |
| 24/04/9724 April 1997 | £ NC 10000/20000 13/03/ |
| 24/04/9724 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/97 |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: ROBINSONS 7 ST ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN CF1 3DA |
| 04/03/974 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 03/08/953 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | COMPANY NAME CHANGED VISION CEILINGS AND ASBESTOS REM OVALS LIMITED CERTIFICATE ISSUED ON 14/02/95 |
| 13/02/9513 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/95 |
| 06/02/956 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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