VALEO LIMITED
Company number 04099715 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 26 pages | View document |
| 5 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Jul 2026 | PARENT_ACC · 89 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 4 pages | View document |
| 10 Dec 2024 | Change of details for Caretech Holdings Plc as a person with significant control on 2022-10-24 · 2 pages | View document |
| 27 Nov 2024 | Registration of charge 040997150017, created on 2024-11-22 · 65 pages | View document |
| 25 Nov 2024 | Registration of charge 040997150016, created on 2024-11-22 · 108 pages | View document |
| 5 Jul 2024 | PARENT_ACC · 78 pages | View document |
| 5 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 25 pages | View document |
| 5 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 26 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 85 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 3 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions · 2 pages | View document |
| 27 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 24 Feb 2023 | Registration of charge 040997150015, created on 2023-02-17 · 78 pages | View document |
| 22 Feb 2023 | Registration of charge 040997150014, created on 2023-02-17 · 25 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 040997150012 in full · 4 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 040997150013 in full · 4 pages | View document |
| 20 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2022 | PARENT_ACC · 178 pages | View document |
| 20 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 25 pages | View document |
| 20 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 23 Jun 2021 | PARENT_ACC · 133 pages | View document |
| 23 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 23 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 29 pages | View document |
| 3 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 3 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 3 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 23 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040997150012 | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040997150013 | View document |
| 18 Jan 2019 | SECRETARY APPOINTED MR GARETH DUFTON | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR GARETH DUFTON | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 1 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 1 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 1 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 20 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 20 Jun 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 20 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 9 Jun 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 23 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 23 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 25 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 21 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 21 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 21 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 24 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE | View document |
| 14 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 25 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB | View document |
| 3 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR MICHAEL HILL | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 29 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 23/11/2009 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WALLACE / 01/02/2009 | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SPINK | View document |
| 30 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED DAVID RICHARD PUGH | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 10 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2008 | SHARE PURCHASE CONTRACT 23/05/2006 | View document |
| 27 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jun 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABDUL SATTAR LOGGED FORM | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 62 DEIGHTON ROAD DEIGHTON HUDDERSFIELD WEST YORKSHIRE HD2 1LS | View document |
| 20 Jun 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CUTHBERTSON | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA O'REGAN | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAMBOURNE | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED STEWART WALLACE | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED FAROUQ SHEIKH | View document |
| 20 Jun 2008 | SECRETARY APPOINTED DAVID SPINK | View document |
| 20 Jun 2008 | SUBDIVISION OF 2,999,000 SHARES @£0.10 EACH INTO 29,990,000 SHARES @£0.01 EACH 16/06/2008 | View document |
| 20 Jun 2008 | S-DIV | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR EILEEN BALL | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CROMACK | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | NC INC ALREADY ADJUSTED 22/08/06 | View document |
| 11 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2007 | £ NC 300000/300100 22/08 | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Sep 2006 | £ IC 200100/200099 23/05/06 £ SR [email protected]=1 | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | RETURN MADE UP TO 26/10/03; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | 8300 AT 0.01 06/10/00 | View document |
| 21 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 95 OLDHAM ROAD ROCHDALE OL16 5QR | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | SECRETARY RESIGNED | View document |
| 3 Nov 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/00 | View document |
| 31 Oct 2000 | REREG UNLTD-LTD 31/10/00 | View document |
| 31 Oct 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2000 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | View document |
| 31 Oct 2000 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 26 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |