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Dato Capital United Kingdom

Capital Valves LTD

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Reports

Full Company ReportCAPITAL VALVES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01339812
Record last updated Wednesday, February 12, 2020 3:31:00 AM UTC
Official Address Martin Street Audenshaw St Peter's
There are 23 companies registered at this street
Locality St Peter's
Region Tameside, England
Postal Code M345JA
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Feb 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 25, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 27, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 11, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Annual return Annual return
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2011 Annual return Annual return
Registry Oct 6, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2011 Appointment of a man as Director 1339... Appointment of a man as Director 1339...
Registry Mar 4, 2011 Change of registered office address Change of registered office address
Registry Mar 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Director 1339... Resignation of one Director 1339...
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Director 1339... Resignation of one Director 1339...
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Registry Sep 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1339... Change of particulars for director 1339...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1339... Change of particulars for director 1339...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2008 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 6, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Appointment of a director Appointment of a director
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Annual return Annual return
Registry Oct 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Jun 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Nov 29, 2003 Annual return Annual return
Registry Oct 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 26, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Nov 26, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Nov 10, 1998 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 22, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 9, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 1, 1997 Annual return Annual return
Registry Oct 16, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 4, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 1996 Annual return Annual return
Financials Oct 14, 1996 Annual accounts Annual accounts
Registry Sep 8, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 23, 1996 Annual return Annual return
Financials Jan 26, 1996 Annual accounts Annual accounts
Registry Oct 11, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1995 Director resigned, new director appointed 1339... Director resigned, new director appointed 1339...
Registry Mar 1, 1995 Annual return Annual return
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Aug 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 8, 1994 Annual accounts Annual accounts
Registry Dec 3, 1993 Annual return Annual return
Registry Mar 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 27, 1993 Annual accounts Annual accounts
Registry Dec 1, 1992 Annual return Annual return

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