VALENCIA ELECTRICAL RECYCLING LIMITED

SC229727
DUNBAR MRF OXWELLS MAINS DUNBAR UNITED KINGDOM EH42 1SW

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 8 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 accounts Annual Accounts 12 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jul 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Apr 2022 officers Appointment of director (Mr Patrick Joseph Hughes) 2 Buy now
13 Apr 2022 officers Termination of appointment of director (Nicholas William Maddock) 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Kevin Michael Bradshaw) 1 Buy now
13 Apr 2022 officers Termination of appointment of secretary (Lyndi Margaret Hughes) 1 Buy now
12 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
04 Aug 2021 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
27 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
21 Jul 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 officers Termination of appointment of director (Tom Liddell) 1 Buy now
19 Oct 2020 officers Termination of appointment of director (Elliot Arthur James Rees) 1 Buy now
19 Oct 2020 officers Termination of appointment of director (Phillip Charles Piddington) 1 Buy now
19 Oct 2020 officers Appointment of director (Mr Nicholas William Maddock) 2 Buy now
19 Oct 2020 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
07 Oct 2020 accounts Annual Accounts 7 Buy now
27 Aug 2020 officers Termination of appointment of director (Paul Scott Brown) 1 Buy now
17 Jul 2020 officers Appointment of secretary (Mrs Lyndi Margaret Hughes) 2 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Karen Senior) 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Scott Edward Massie) 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 7 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 officers Appointment of secretary (Mr Scott Edward Massie) 2 Buy now
19 Nov 2018 accounts Annual Accounts 7 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Elliot Arthur James Rees) 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2017 accounts Annual Accounts 7 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Richard Cyril Zmuda) 1 Buy now
28 Nov 2016 accounts Annual Accounts 7 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 officers Appointment of director (Mr Paul Scott Brown) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Colin Andrew Paterson) 1 Buy now
10 Dec 2015 accounts Annual Accounts 7 Buy now
10 Nov 2015 officers Change of particulars for secretary (Miss Karen Gale) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Andrew Michael David Kirkman) 1 Buy now
31 Jul 2015 officers Appointment of director (Mr Phillip Charles Piddington) 2 Buy now
31 Jul 2015 officers Appointment of director (Elliot Arthur James Rees) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Mark Burrows Smith) 1 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
12 Nov 2014 officers Appointment of secretary (Miss Karen Gale) 2 Buy now
16 Aug 2014 officers Appointment of secretary (Richard Cyril Zmuda) 3 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Margaret Lilian Heeley) 1 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
12 Dec 2012 accounts Annual Accounts 7 Buy now
10 Oct 2012 officers Appointment of director (Mark Burrows Smith) 3 Buy now
01 Oct 2012 officers Termination of appointment of director (Michael Hellings) 1 Buy now
04 Apr 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 officers Change of particulars for director (Andrew Michael David Kirkman) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Barrie Hurley) 1 Buy now
08 Nov 2011 accounts Annual Accounts 9 Buy now
18 Apr 2011 officers Appointment of director (Andrew Michael David Kirkman) 3 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 officers Change of particulars for director (Tom Liddell) 2 Buy now
04 Apr 2011 officers Termination of appointment of director (David Robertson) 1 Buy now
04 Apr 2011 officers Termination of appointment of director (David Robertson) 1 Buy now
02 Nov 2010 accounts Annual Accounts 17 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 officers Change of particulars for director (David Balfour Robertson) 3 Buy now
01 Mar 2010 officers Change of particulars for director 2 Buy now
01 Mar 2010 officers Change of particulars for director 2 Buy now
26 Feb 2010 officers Change of particulars for secretary (Margaret Lilian Heeley) 1 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Barrie Sidney Hurley) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Mr Michael Hellings) 2 Buy now
27 Jan 2010 accounts Annual Accounts 26 Buy now
15 Jun 2009 officers Appointment terminated director malcolm todd 1 Buy now
01 Apr 2009 annual-return Return made up to 28/03/09; full list of members 5 Buy now
06 Feb 2009 accounts Annual Accounts 28 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
21 May 2008 officers Appointment terminated secretary christopher richards 1 Buy now
21 May 2008 officers Secretary appointed margaret lilian heeley 2 Buy now
22 Apr 2008 officers Director appointed barrie sidney hurley 3 Buy now
22 Apr 2008 officers Director appointed michael hellings 4 Buy now
22 Apr 2008 officers Director appointed colin andrew paterson 2 Buy now
21 Apr 2008 annual-return Return made up to 28/03/08; full list of members 5 Buy now
17 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from friarton bridge park friarton road perth PH2 8DD 1 Buy now
10 Apr 2008 officers Appointment terminated director simon howie 1 Buy now
10 Apr 2008 officers Appointment terminated secretary david cowper 1 Buy now
10 Apr 2008 officers Director appointed david balfour robertson 4 Buy now
10 Apr 2008 officers Secretary appointed christopher paul richards 1 Buy now