VALEO ENGINE COOLING UK LIMITED

01247768
VALEO 53 HEMING ROAD REDDITCH B98 0DZ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 37 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 officers Appointment of director (Emmanuel Pierre Poujade) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Denis Stéphane Droszcz) 1 Buy now
17 Sep 2024 officers Appointment of director (Grzegorz Henryk Zieba) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Heiko Sauer) 1 Buy now
05 Jan 2024 accounts Annual Accounts 38 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 40 Buy now
08 Dec 2022 officers Appointment of director (Heiko Sauer) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Louis Jean Pierre Pourdieu) 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 officers Termination of appointment of director (Neil Corbett) 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 38 Buy now
20 Dec 2020 accounts Annual Accounts 38 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 27 Buy now
21 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 27 Buy now
04 Oct 2018 officers Appointment of director (Mr Denis Stéphane Droszcz) 2 Buy now
04 Oct 2018 officers Appointment of director (Mr Louis Jean Pierre Pourdieu) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Xavier Pansard Taquet) 1 Buy now
04 Oct 2018 officers Termination of appointment of director (Jeffrey Shay) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 24 Buy now
27 Apr 2017 officers Appointment of director (Mr Jeffrey Shay) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Herve Binard) 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 20 Buy now
23 Jun 2016 officers Appointment of director (Mr Neil Corbett) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Jean-Marc Andre) 1 Buy now
11 May 2016 accounts Annual Accounts 18 Buy now
20 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
07 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2015 accounts Annual Accounts 19 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
23 Oct 2013 accounts Annual Accounts 20 Buy now
19 Mar 2013 officers Appointment of director (Mr Xavier Pansard Taquet) 2 Buy now
18 Mar 2013 officers Termination of appointment of director (Sylvain Jonot) 1 Buy now
07 Nov 2012 officers Appointment of director (Mr Sylvain Jonot) 2 Buy now
05 Nov 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 officers Termination of appointment of director (David Cann) 1 Buy now
17 Jul 2012 accounts Annual Accounts 19 Buy now
22 Jun 2012 officers Appointment of director (Mr Herve Binard) 2 Buy now
22 Jun 2012 officers Termination of appointment of director (Lionel Monteiller) 1 Buy now
22 Jun 2012 officers Appointment of director (Mr Jean-Marc Andre) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Rodolphe Garnier) 1 Buy now
27 Oct 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 accounts Annual Accounts 17 Buy now
06 Dec 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 auditors Auditors Resignation Company 1 Buy now
07 Jun 2010 accounts Annual Accounts 19 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 officers Change of particulars for director (Lionel Francois Andre Monteiller) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Rodolphe Patrice Pierre Garnier) 2 Buy now
27 Oct 2009 officers Change of particulars for director (David Cann) 2 Buy now
27 Oct 2009 address Move Registers To Registered Office Company 1 Buy now
13 Oct 2009 address Move Registers To Sail Company 2 Buy now
12 Oct 2009 address Change Sail Address Company 2 Buy now
28 Sep 2009 accounts Amended Accounts 18 Buy now
06 Jul 2009 accounts Annual Accounts 18 Buy now
22 Jun 2009 officers Appointment terminated director patrick bouan 1 Buy now
22 Jun 2009 officers Director appointed lionel francois andre monteiller 1 Buy now
23 Mar 2009 officers Appointment terminated director didier mathou 1 Buy now
23 Mar 2009 officers Director appointed rodolphe patrice pierre garnier 1 Buy now
29 Oct 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
13 Oct 2008 officers Director appointed david cann 2 Buy now
08 Oct 2008 officers Appointment terminated director arnaud brunetiere 1 Buy now
20 Jun 2008 officers Appointment terminated secretary birkett long secretaries LIMITED 1 Buy now
20 Jun 2008 officers Appointment terminated director benoit rolland 1 Buy now
20 Jun 2008 officers Director appointed patrick phillipe bouan 1 Buy now
10 Apr 2008 accounts Annual Accounts 18 Buy now
07 Feb 2008 annual-return Return made up to 25/10/07; full list of members 2 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: heming road washford redditch worcestershire B98 0DZ 1 Buy now
23 Apr 2007 accounts Annual Accounts 18 Buy now
12 Dec 2006 annual-return Return made up to 25/10/06; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
13 Oct 2006 address Location of register of members 1 Buy now
21 Mar 2006 incorporation Memorandum Articles 18 Buy now
14 Mar 2006 officers New director appointed 3 Buy now
14 Mar 2006 officers New director appointed 2 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers New director appointed 2 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
06 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2006 annual-return Return made up to 25/10/05; full list of members 7 Buy now
25 Aug 2005 address Registered office changed on 25/08/05 from: woodgate business park 162 clapgate lane birmingham B32 3DE 1 Buy now
15 Jun 2005 accounts Annual Accounts 10 Buy now
15 Feb 2005 accounts Annual Accounts 11 Buy now
31 Jan 2005 officers Director resigned 1 Buy now