MARS VALVE UK LIMITED

03914296
OLYMPUS PARK QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 4NF

Documents

Documents
Date Category Description Pages
21 Jul 2024 accounts Annual Accounts 11 Buy now
10 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
20 May 2024 address Change Sail Address Company With New Address 1 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 officers Termination of appointment of director (Matthew Capell) 1 Buy now
17 Oct 2023 officers Appointment of director (Mr Akhil Chokra) 2 Buy now
01 Aug 2023 accounts Annual Accounts 12 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 12 Buy now
01 Mar 2022 accounts Annual Accounts 27 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2021 mortgage Registration of a charge 83 Buy now
15 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2021 officers Appointment of director (Mr Perttu Kim Louhiluoto) 2 Buy now
13 May 2021 officers Termination of appointment of director (Colin Archibald Findlay) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2020 mortgage Registration of a charge 82 Buy now
17 Dec 2020 accounts Annual Accounts 20 Buy now
16 Nov 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2020 officers Appointment of director (Mr Matthew Capell) 2 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2020 officers Termination of appointment of director (Maurice Mortimer Critchley) 1 Buy now
24 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2020 officers Appointment of director (Mr Colin Archibald Findlay) 3 Buy now
08 Jan 2020 mortgage Registration of a charge 17 Buy now
08 Jan 2020 mortgage Registration of a charge 31 Buy now
31 Dec 2019 accounts Annual Accounts 17 Buy now
24 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Apr 2019 resolution Resolution 2 Buy now
10 Apr 2019 mortgage Registration of a charge 42 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 17 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 17 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 19 Buy now
01 Feb 2016 annual-return Annual Return 3 Buy now
08 Oct 2015 accounts Annual Accounts 17 Buy now
04 Feb 2015 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 17 Buy now
15 Jul 2014 mortgage Registration of a charge 9 Buy now
28 May 2014 mortgage Registration of a charge 11 Buy now
06 Feb 2014 annual-return Annual Return 3 Buy now
19 Sep 2013 accounts Annual Accounts 17 Buy now
28 Jan 2013 annual-return Annual Return 3 Buy now
04 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge 11 Buy now
28 Jun 2012 accounts Annual Accounts 16 Buy now
10 Feb 2012 annual-return Annual Return 3 Buy now
05 Sep 2011 accounts Annual Accounts 16 Buy now
14 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
27 May 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 May 2011 officers Termination of appointment of director (William Jones) 2 Buy now
13 May 2011 officers Termination of appointment of director (Elizabeth Jones) 2 Buy now
13 May 2011 officers Termination of appointment of director (Richard Miles) 2 Buy now
13 May 2011 officers Termination of appointment of director (John Miles) 2 Buy now
13 May 2011 officers Termination of appointment of director (William Miles) 2 Buy now
13 May 2011 officers Termination of appointment of director (Christopher Miles) 2 Buy now
13 May 2011 officers Termination of appointment of secretary (William Miles) 2 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 May 2011 officers Appointment of director (Mr Maurice Mortimer Critchley) 3 Buy now
27 Jan 2011 annual-return Annual Return 9 Buy now
27 Jan 2011 officers Change of particulars for director (Mr John Charles Miles) 2 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
08 Jun 2010 officers Change of particulars for director (Elizabeth Ann Jones) 2 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 officers Change of particulars for director (Elizabeth Ann Jones) 2 Buy now
28 Jan 2010 officers Change of particulars for director (William Jeffery Jones) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Christopher John Miles) 2 Buy now
17 Dec 2009 accounts Annual Accounts 7 Buy now
27 Jan 2009 annual-return Return made up to 27/01/09; full list of members 5 Buy now
06 Jan 2009 accounts Annual Accounts 8 Buy now
28 Jan 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
30 Dec 2007 accounts Annual Accounts 6 Buy now
15 Feb 2007 annual-return Return made up to 27/01/07; full list of members 3 Buy now
12 Feb 2007 accounts Annual Accounts 6 Buy now
10 Aug 2006 annual-return Return made up to 27/01/06; full list of members 3 Buy now
02 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
15 Feb 2006 accounts Annual Accounts 6 Buy now
01 Feb 2005 annual-return Return made up to 27/01/05; full list of members 9 Buy now
20 Dec 2004 accounts Annual Accounts 6 Buy now
23 Jan 2004 annual-return Return made up to 27/01/04; full list of members 9 Buy now