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Dato Capital United Kingdom

Shipham Valves LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • 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

Financials

Last balance sheet date2018-12-31

FLOW INDUSTRIES LIMITED
FLOW GROUP LIMITED
HAMWORTHY VALVES LIMITED
WARTSILA VALVES LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 02532854
Record last updated Tuesday, December 19, 2023 3:39:01 AM UTC
Official Address 72 d Shed West Building To 74 Humber Enterprise Park Skua Road Dale
Postal Code HU151EQ
Sector Manufacture of taps and valves

Charts

Visits

SHIPHAM VALVES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Dec 19, 2023 Appointment of administrators Appointment of administrators
Registry Sep 28, 2023 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 9, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2022 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 1, 2022 Annual accounts Annual accounts
Registry Aug 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2022 Resignation of one Secretary (a man) 2532... Resignation of one Secretary (a man) 2532...
Registry Jul 19, 2022 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 30, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2021 Annual accounts Annual accounts
Registry Jul 15, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 1, 2021 Registration of a charge / charge code 2608131... Registration of a charge / charge code 2608131...
Registry May 13, 2021 Resolution Resolution
Registry May 13, 2021 Incorporation Incorporation
Registry Mar 31, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 19, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 27, 2021 Registration of a charge / charge code 2607606... Registration of a charge / charge code 2607606...
Registry Nov 30, 2020 Registration of a charge / charge code Registration of a charge / charge code
Financials Nov 20, 2020 Annual accounts Annual accounts
Registry Nov 3, 2020 Resignation of one Director Resignation of one Director
Registry Oct 27, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2020 Appointment of a person as Director 2606519... Appointment of a person as Director 2606519...
Registry Oct 3, 2020 Company name change Company name change
Registry Oct 2, 2020 Persons with significant control Persons with significant control
Registry Oct 2, 2020 Persons with significant control 2606506... Persons with significant control 2606506...
Registry Oct 2, 2020 Resignation of one Director Resignation of one Director
Registry Oct 2, 2020 Resignation of one Director 2606506... Resignation of one Director 2606506...
Registry Oct 1, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2020 Resignation of one Director Resignation of one Director
Registry Jul 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2020 Resignation of one Director (a woman) 2532... Resignation of one Director (a woman) 2532...
Registry Apr 3, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 4, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2020 Appointment of a woman as Director 2532... Appointment of a woman as Director 2532...
Financials Oct 31, 2019 Annual accounts Annual accounts
Registry Sep 4, 2019 Change of particulars for director Change of particulars for director
Registry Jun 12, 2019 Resignation of one Director Resignation of one Director
Registry May 28, 2019 Resignation of one Director (a man) and one Vice President Finance & Control Resignation of one Director (a man) and one Vice President Finance & Control
Registry May 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2019 Resignation of one Director (a man) 2532... Resignation of one Director (a man) 2532...
Registry Mar 29, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 27, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2018 Appointment of a person as Director 2602436... Appointment of a person as Director 2602436...
Registry Nov 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2018 Two appointments: 2 men 2532... Two appointments: 2 men 2532...
Registry Aug 16, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 2, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 2, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 22, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2018 Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man)
Registry Jun 20, 2018 Resignation of one Director Resignation of one Director
Registry Jun 20, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2018 Appointment of a man as Secretary 2532... Appointment of a man as Secretary 2532...
Registry Jun 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 30, 2018 Annual accounts Annual accounts
Registry May 23, 2018 Change of registered office address Change of registered office address
Registry May 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 18, 2017 Annual accounts Annual accounts
Registry Apr 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 23, 2017 Change of particulars for director Change of particulars for director
Registry Feb 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2017 Resignation of one Director Resignation of one Director
Registry Nov 17, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 17, 2016 Resignation of one Hr/Personnel Management and one Director (a man) Resignation of one Hr/Personnel Management and one Director (a man)
Registry Nov 17, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 13, 2016 Resignation of one Director Resignation of one Director
Registry Jun 13, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2016 Appointment of a woman as Secretary 2532... Appointment of a woman as Secretary 2532...
Registry May 16, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 5, 2016 Resignation of one Engineering and one Director (a man) Resignation of one Engineering and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 29, 2016 Annual return Annual return
Registry Dec 24, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2015 Appointment of a man as Director and Engineering Appointment of a man as Director and Engineering
Financials Jul 14, 2015 Annual accounts Annual accounts
Registry Jun 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2015 Appointment of a man as Director and Hr/Personnel Management Appointment of a man as Director and Hr/Personnel Management
Registry Mar 29, 2015 Annual return Annual return
Registry Jan 26, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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