VAL TM (HOLDINGS) LIMITED



Company Documents

DateDescription
01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017

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11/07/1711 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEL HOLDINGS LIMITED

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA AIR LINES, INC

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07/07/177 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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21/06/1621 June 2016 DIRECTOR APPOINTED MR WILLIAM CARROLL

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20/06/1620 June 2016 DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR WAYNE AARON

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX

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09/02/169 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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11/05/1511 May 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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20/02/1520 February 2015 SAIL ADDRESS CREATED

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20/02/1520 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/02/152 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE IVAN AARON / 22/01/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEFFEREY ALLEN ARINDER / 22/01/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 22/01/2015

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06/01/156 January 2015 DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD

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27/03/1427 March 2014 DIRECTOR APPOINTED WAYNE IVAN AARON

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27/03/1427 March 2014 DIRECTOR APPOINTED JEFFEREY ALLEN ARINDER

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21/03/1421 March 2014 REDUCE ISSUED CAPITAL 13/03/2014

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19/03/1419 March 2014 VARYING SHARE RIGHTS AND NAMES

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19/03/1419 March 2014 06/03/14 STATEMENT OF CAPITAL GBP 369975820.49

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13/03/1413 March 2014 SOLVENCY STATEMENT DATED 13/03/14

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13/03/1413 March 2014 REDUCE ISSUED CAPITAL 13/03/2014

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13/03/1413 March 2014 13/03/14 STATEMENT OF CAPITAL GBP 10

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13/03/1413 March 2014 STATEMENT BY DIRECTORS

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12/03/1412 March 2014 SOLVENCY STATEMENT DATED 12/03/14

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12/03/1412 March 2014 REDUCE ISSUED CAPITAL 12/03/2014

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12/03/1412 March 2014 VARYING SHARE RIGHTS AND NAMES

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12/03/1412 March 2014 06/03/14 STATEMENT OF CAPITAL GBP 369975820.49

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12/03/1412 March 2014 12/03/14 STATEMENT OF CAPITAL GBP 289375828.00

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12/03/1412 March 2014 STATEMENT BY DIRECTORS

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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