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Dato Capital United Kingdom

Valmont Emd Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01544406
Record last updated Saturday, March 27, 2021 12:29:45 AM UTC
Official Address Thames House Portsmouth Road Esher
There are 227 companies registered at this street
Postal Code KT109AD
Sector Non-trading companynon trading

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VALMONT EMD HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2021 Appointment of a man as Vp Corporate Controller and Director Appointment of a man as Vp Corporate Controller and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
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 May 17, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry May 19, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Appointment of a man as Director 1544... Appointment of a man as Director 1544...
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Director 1544... Resignation of one Director 1544...
Registry Feb 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2010 Change of registered office address Change of registered office address
Registry Sep 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2010 Change of name certificate Change of name certificate
Registry Sep 3, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 10, 2010 Annual accounts Annual accounts
Financials Jul 13, 2009 Annual accounts 1544... Annual accounts 1544...
Registry May 12, 2009 Annual return Annual return
Registry Nov 28, 2008 Annual return 1544... Annual return 1544...
Registry Nov 4, 2008 Annual return Annual return
Registry Aug 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2008 Resignation of a director Resignation of a director
Registry Aug 11, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 10, 2008 Annual return Annual return
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Financials May 20, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2006 Annual return Annual return
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2006 Change in situation or address of registered office 1544... Change in situation or address of registered office 1544...
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Annual return Annual return
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Financials Nov 12, 2004 Amended accounts Amended accounts
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry Feb 12, 2004 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 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2003 Appointment of a secretary Appointment of a secretary
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Registry Oct 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2002 Annual return Annual return
Registry Jul 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2001 Appointment of a secretary Appointment of a secretary
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Annual return Annual return
Registry Feb 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2001 Resignation of a secretary Resignation of a secretary
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jun 7, 1999 Annual return Annual return
Registry May 13, 1999 Resignation of a director Resignation of a director
Registry Apr 27, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 25, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Appointment of a director Appointment of a director
Registry Apr 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Appointment of a director Appointment of a director
Registry Apr 25, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Resignation of a director 1544... Resignation of a director 1544...
Registry Apr 25, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Resignation of a director 1544... Resignation of a director 1544...
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 13, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 1997 Annual return Annual return

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