VALCO GP II LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 11/02/2211 February 2022 | Full accounts made up to 2022-01-01 |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 7 RIVER COURT RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1RT |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN |
| 03/05/163 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 03/05/163 May 2016 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 17/04/1517 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 30/09/2012 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK MCGOWAN / 01/01/2012 |
| 22/04/1422 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/11/1123 November 2011 | ADOPT ARTICLES 28/10/2011 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 26/04/1126 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/10 |
| 13/04/1013 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 14/07/0914 July 2009 | COMPANY NAME CHANGED EURO EMBASSY LIMITED CERTIFICATE ISSUED ON 14/07/09 |
| 25/06/0925 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR PAUL MCGOWAN |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER |
| 25/06/0925 June 2009 | SECRETARY APPOINTED MR LINDSAY HOWARD GUNN |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company