PETROLVALVES (G.B.) LIMITED

01851035
29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP136RU

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 22 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2023 accounts Annual Accounts 26 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Termination of appointment of secretary (Cristiano Tortelli) 1 Buy now
07 Mar 2023 officers Appointment of director (Andrea De Grenet) 2 Buy now
07 Mar 2023 officers Termination of appointment of director (Stefano Azzo Vasconi) 1 Buy now
05 Oct 2022 officers Appointment of director (Sandro Malquori) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Cristiano Tortelli) 1 Buy now
11 Jul 2022 accounts Annual Accounts 25 Buy now
11 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 71 Buy now
23 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
23 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Mar 2022 officers Termination of appointment of director (Roger Mcmahon) 1 Buy now
18 Mar 2022 officers Appointment of director (Stefano Azzo Vasconi) 2 Buy now
24 Aug 2021 accounts Annual Accounts 25 Buy now
24 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 20 Buy now
24 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 6 Buy now
20 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 59 Buy now
20 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2020 accounts Annual Accounts 32 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Appointment of director (Mr Roger Mcmahon) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Filippo Rinaldi) 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Luca Barsella) 1 Buy now
02 Sep 2019 officers Appointment of secretary (Mr Cristiano Tortelli) 2 Buy now
02 Sep 2019 officers Appointment of director (Mr Cristiano Tortelli) 2 Buy now
02 Sep 2019 officers Termination of appointment of secretary (Emiliano Veronesi) 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Emiliano Veronesi) 1 Buy now
06 Jun 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
01 May 2019 accounts Annual Accounts 30 Buy now
02 Apr 2019 officers Change of particulars for director (Mr Luca Barsella) 2 Buy now
19 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jul 2018 resolution Resolution 39 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 accounts Annual Accounts 23 Buy now
09 Nov 2017 officers Appointment of director (Mr Emiliano Veronesi) 2 Buy now
09 Nov 2017 officers Appointment of secretary (Mr Emiliano Veronesi) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Roger Mcmahon) 1 Buy now
09 Nov 2017 officers Termination of appointment of secretary (Roger Mcmahon) 1 Buy now
23 Oct 2017 accounts Annual Accounts 23 Buy now
20 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 23 Buy now
29 Jun 2016 auditors Auditors Resignation Company 1 Buy now
24 Jun 2016 officers Appointment of director (Mr Filippo Rinaldi) 2 Buy now
24 Jun 2016 officers Appointment of director (Mr Luca Barsella) 2 Buy now
24 Jun 2016 officers Appointment of secretary (Mr Roger Mcmahon) 2 Buy now
24 Jun 2016 officers Termination of appointment of director (Gaetano Martines) 1 Buy now
24 Jun 2016 officers Termination of appointment of secretary (Gaetano Martines) 1 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 auditors Auditors Resignation Company 1 Buy now
10 Mar 2016 officers Termination of appointment of director (Giorgio Lualdi) 1 Buy now
08 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Sep 2015 officers Appointment of director (Mr Roger Mcmahon) 2 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 address Move Registers To Sail Company With New Address 2 Buy now
23 Jun 2015 address Change Sail Address Company With New Address 2 Buy now
10 Jun 2015 officers Termination of appointment of director (Daniele Corradi) 1 Buy now
22 May 2015 accounts Annual Accounts 19 Buy now
11 Jun 2014 accounts Annual Accounts 18 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
05 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2014 auditors Auditors Resignation Company 1 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 accounts Annual Accounts 18 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
14 May 2013 officers Change of particulars for director (Gaetano Martines) 2 Buy now
09 Jul 2012 accounts Annual Accounts 18 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
08 Jun 2011 accounts Annual Accounts 20 Buy now
22 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 miscellaneous Miscellaneous 1 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Giorgio Lualdi) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Daniele Corradi) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Gaetano Martines) 2 Buy now
09 Jun 2010 officers Change of particulars for secretary (Gaetano Martines) 1 Buy now
08 Jun 2010 accounts Annual Accounts 18 Buy now
12 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
01 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
09 Jun 2009 accounts Annual Accounts 18 Buy now
11 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 20 Buy now
27 Jun 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
27 Jun 2007 address Location of register of members 1 Buy now
27 Jun 2007 accounts Annual Accounts 19 Buy now
16 Apr 2007 officers New director appointed 1 Buy now
07 Aug 2006 accounts Annual Accounts 17 Buy now
30 Jun 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now