Pentair Valves & Controls (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
GROVECROSS LIMITED
Company type Private Limited Company , Active Company Number SC202028 Record last updated Friday, January 21, 2022 12:09:15 PM UTC Official Address Wellheads Terrace Industrial Estate Aberdeen Ab217gf Dyce/Bucksburn/Danestone There are 5 companies registered at this street
Postal Code AB217GF Sector Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Visits Searches Document Type Publication date Download link Registry May 26, 2021 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 May 26, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 10, 2020 Resignation of one Secretary (a woman) Registry Jun 21, 2019 Resignation of one Director (a man) Registry Oct 26, 2018 Appointment of a man as Accountant and Director Registry Aug 2, 2017 Appointment of a man as Director and General Manager Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Aug 14, 2014 Annual accounts Registry May 16, 2014 Change of particulars for director Registry Jan 10, 2014 Change of particulars for secretary Registry Jan 10, 2014 Change of particulars for director Registry Dec 17, 2013 Annual return Financials Oct 8, 2013 Annual accounts Registry Jun 12, 2013 Appointment of a woman as Secretary Registry Jun 12, 2013 Resignation of one Secretary Registry May 29, 2013 Appointment of a woman as Secretary Registry Dec 27, 2012 Change of name certificate Registry Dec 27, 2012 Company name change Registry Dec 18, 2012 Appointment of a man as Director Registry Dec 18, 2012 Resignation of one Director Registry Dec 18, 2012 Change of accounting reference date Registry Dec 5, 2012 Annual return Registry Nov 28, 2012 Resignation of one Financial Controller and one Director (a man) Registry Oct 11, 2012 Appointment of a man as Director Registry Oct 11, 2012 Resignation of one Director Registry Oct 8, 2012 Appointment of a person as Director Registry Oct 8, 2012 Appointment of a man as Director Registry Oct 4, 2012 Resignation of one Director Registry Sep 29, 2012 Three appointments: 3 men Financials Apr 23, 2012 Annual accounts Registry Dec 22, 2011 Appointment of a man as Secretary Registry Dec 22, 2011 Appointment of a man as Director Registry Dec 22, 2011 Resignation of one Director Registry Dec 22, 2011 Resignation of one Secretary Registry Dec 16, 2011 Resignation of one Accountant and one Director (a man) Registry Dec 16, 2011 Two appointments: 2 men Registry Dec 9, 2011 Annual return Financials Apr 5, 2011 Annual accounts Registry Dec 3, 2010 Annual return Registry Nov 23, 2010 Appointment of a man as Director Registry Oct 1, 2010 Resignation of one Director Registry Sep 30, 2010 Appointment of a man as Accountant and Director Financials Jun 14, 2010 Annual accounts Registry Dec 23, 2009 Annual return Registry Aug 7, 2009 Resignation of a secretary Registry Aug 7, 2009 Appointment of a woman as Secretary Registry Jul 31, 2009 Appointment of a woman as Secretary 14202... Financials Jun 4, 2009 Annual accounts Financials Mar 10, 2009 Annual accounts 14202... Registry Jan 16, 2009 Annual return Registry Jan 16, 2009 Annual return 14202... Registry Jul 2, 2008 Appointment of a man as Secretary Registry Jul 2, 2008 Resignation of a secretary Registry Jun 11, 2008 Resignation of a director Registry Jun 10, 2008 Appointment of a man as Director Registry Jun 10, 2008 Appointment of a director Registry May 30, 2008 Appointment of a man as Secretary Registry Mar 5, 2008 Appointment of a man as Secretary 14202... Registry Mar 5, 2008 Resignation of a secretary Registry Feb 11, 2008 Two appointments: 2 men Registry Feb 9, 2008 Resignation of one Managing Director and one Director (a man) Registry Sep 30, 2007 Resignation of one Director (a man) and one Secretary (a man) Financials Aug 1, 2007 Annual accounts Registry Jan 8, 2007 Annual return Registry Dec 6, 2006 Register of members Registry Dec 6, 2006 Location of register of directors' interests in shares etc Financials Jul 24, 2006 Annual accounts Registry May 2, 2006 Resignation of a director Registry Feb 15, 2006 Memorandum of association Registry Feb 7, 2006 Register of members Registry Feb 7, 2006 Annual return Registry Nov 8, 2005 Resignation of one Senior Manager and one Director (a man) Financials Oct 6, 2005 Annual accounts Registry Jul 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 4, 2005 Annual return Financials Oct 18, 2004 Annual accounts Registry Jan 31, 2004 Appointment of a director Registry Jan 31, 2004 Annual return Financials Dec 1, 2003 Annual accounts Registry Nov 17, 2003 Appointment of a man as Director Registry Jul 15, 2003 Change in situation or address of registered office Registry Jun 18, 2003 Resignation of a secretary Registry Apr 22, 2003 Auditor's letter of resignation Registry Mar 31, 2003 Appointment of a director Registry Mar 22, 2003 Resignation of a director Registry Mar 22, 2003 Appointment of a director Registry Mar 22, 2003 Appointment of a secretary Registry Mar 3, 2003 Resignation of one Director (a man) Registry Jan 20, 2003 Two appointments: 2 men Registry Jan 2, 2003 Annual return Registry Nov 7, 2002 Resignation of a director Registry Aug 8, 2002 Resignation of one Man Director and one Director (a man) Financials Jun 18, 2002 Annual accounts Registry Dec 7, 2001 Annual return Financials Aug 21, 2001 Annual accounts Registry Dec 28, 2000 Annual return Registry Dec 29, 1999 Appointment of a director Registry Dec 29, 1999 Appointment of a director 14202... Registry Dec 29, 1999 Appointment of a director Registry Dec 29, 1999 Change of accounting reference date
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