VALSEC NEWCO (NO. 1) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
24/01/1424 January 2014	Annual return made up to 19 January 2014 with full list of shareholders View Document
08/01/148 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
03/07/133 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 View Document
03/07/133 July 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 View Document
02/07/132 July 2013	REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ View Document
11/02/1311 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
25/01/1325 January 2013	Annual return made up to 19 January 2013 with full list of shareholders View Document
26/11/1226 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 View Document
23/02/1223 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
30/01/1230 January 2012	Annual return made up to 19 January 2012 with full list of shareholders View Document
21/01/1121 January 2011	Annual return made up to 19 January 2011 with full list of shareholders View Document
21/12/1021 December 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 View Document
15/10/1015 October 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
21/09/1021 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA View Document
08/04/108 April 2010	DIRECTOR APPOINTED MR FRASER JAMES KENNEDY View Document
22/01/1022 January 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 19/01/2010 View Document
22/01/1022 January 2010	Annual return made up to 19 January 2010 with full list of shareholders View Document
22/01/1022 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 19/01/2010 View Document
09/01/109 January 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 07/10/2009 View Document
06/05/096 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document

22/01/0922 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 20/02/2008 View Document
22/01/0922 January 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View Document
22/01/0922 January 2009	SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008 View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE View Document
16/01/0916 January 2009	DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD View Document
08/01/098 January 2009	DIRECTOR APPOINTED STEPHEN PAUL MCBRIDE View Document
04/09/084 September 2008	DIRECTOR APPOINTED MARCUS OWEN SHEPHERD View Document
29/05/0829 May 2008	AUDITOR'S RESIGNATION View Document
12/05/0812 May 2008	APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD View Document
04/04/084 April 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
20/02/0820 February 2008	COMPANY NAME CHANGED TEESSEC NEWCO (NO. 1) LIMITED CERTIFICATE ISSUED ON 20/02/08 View Document
23/01/0823 January 2008	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/0712 February 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View Document
23/11/0623 November 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
07/02/067 February 2006	DIRECTOR RESIGNED View Document
31/01/0631 January 2006	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 View Document
19/01/0619 January 2006	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View Document
18/03/0518 March 2005	NEW DIRECTOR APPOINTED View Document
18/03/0518 March 2005	NEW DIRECTOR APPOINTED View Document
19/01/0519 January 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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