VALTEC CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/03/1426 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM UNIT B HALIFAX WORKS ST. MARYS LANE TEWKESBURY GL20 5SF |
| 08/05/138 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/05/128 May 2012 | 31/03/12 NO CHANGES |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/08/1124 August 2011 | DISS40 (DISS40(SOAD)) |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM C/O WARNER & CO LOWE HOUSE 55 TOWNSEND ST CHELTENHAM, GLOS GL51 9HA |
| 22/08/1122 August 2011 | 12/06/11 NO CHANGES |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | ALTER MEM AND ARTS 20/07/93 |
| 10/08/9310 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | COMPANY NAME CHANGED VIROTEC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/08/93 |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: G OFFICE CHANGED 28/07/93 CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 18/06/9318 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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