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DENHOLM VALVECARE LIMITED - 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 02468254
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor The Aspect
- 12 Finsbury Square
- London
- EC2A 1AS
- United Kingdom 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- BEVERIDGE, Michael John
- CLARK, Martin
- Company secretaries
- DENHOLM, Cara Jane May
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-08
- Dissolved on
- 2020-12-29
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Denholm Oilfield Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VALVECARE ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-02-14
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DENHOLM VALVECARE LIMITED Company Description
- DENHOLM VALVECARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02468254. Its current trading status is "closed". It was registered 1990-02-08. It was previously called VALVECARE ENGINEERING LIMITED. It has declared SIC or NACE codes as "25620". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 8Th Floor The Aspect .
Get DENHOLM VALVECARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denholm Valvecare Limited - 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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confirmation-statement-with-updates (2019-02-14) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-person-secretary-company-with-change-date (2019-08-21) - CH03
keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-02-08) - MR05
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confirmation-statement-with-updates (2018-02-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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resolution (2015-10-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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termination-director-company-with-name (2014-02-21) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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termination-director-company-with-name (2013-04-11) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-04-11) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-18) - AP01
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accounts-with-accounts-type-full (2012-09-18) - AA
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second-filing-of-form-with-form-type (2012-05-29) - RP04
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termination-director-company-with-name (2012-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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appoint-person-director-company-with-name (2011-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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capital-allotment-shares (2011-01-27) - SH01
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resolution (2011-01-11) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-11-14) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
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legacy (2009-06-16) - 288b
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legacy (2009-03-25) - 288b
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legacy (2009-02-23) - 363a
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legacy (2009-02-23) - 288b
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-31) - CERTNM
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legacy (2008-10-08) - 288a
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legacy (2008-09-02) - 225
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legacy (2008-08-14) - 288a
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legacy (2008-06-03) - 288a
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legacy (2008-04-24) - 288b
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legacy (2008-04-17) - 288a
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accounts-with-accounts-type-small (2008-04-08) - AA
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legacy (2008-02-12) - 363a
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legacy (2008-10-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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legacy (2007-02-23) - 288c
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legacy (2007-02-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
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legacy (2007-03-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-13) - AA
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legacy (2004-03-15) - 363s
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certificate-change-of-name-company (2004-02-24) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-05) - AA
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-28) - AA
keyboard_arrow_right 2000
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legacy (2000-02-18) - 363s
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accounts-with-accounts-type-small (2000-10-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-07) - AA
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-28) - AA
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-29) - AA
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legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-30) - AA
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legacy (1996-03-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-02) - AA
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legacy (1995-02-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-16) - 363s
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accounts-with-accounts-type-small (1994-09-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-15) - AA
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legacy (1993-02-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-12) - AA
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legacy (1992-03-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-28) - 88(3)
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legacy (1991-11-28) - 88(2)O
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accounts-with-accounts-type-small (1991-11-27) - AA
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legacy (1991-07-04) - 363a
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legacy (1991-03-27) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-02-27) - 288
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incorporation-company (1990-02-08) - NEWINC