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VALMY SAS LTD

Learn more about VALMY SAS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEDFORD ROW, LONDON, WC1R 4TQ

VALMY SAS LTD on the map

Company type: Private Limited Company
Company number: 00525016
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.26
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 46620 - Wholesale of machine tools

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.07.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.01
HSBC BANK PLC
- Outstanding on 2013.05.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 10500
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / VIANNEY PHILIPPE BRILLAT / 01/12/2013
Form type: CH01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005250160008
Form type: MR01
Date: 2013.05.11
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COMPANY NAME CHANGED ALGIN AIR LIMITED, CERTIFICATE ISSUED ON 21/01/13
Form type: CERTNM
Date: 2013.01.21
Child documents:
Document type: ANNOTATION
Date: 2013.01.21
Form type: RES15
Document description: CHANGE OF NAME 01/01/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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APPOINTMENT TERMINATED, SECRETARY JEANNE GUILLEBOT DE MERVILLE
Form type: TM02
Date: 2011.06.21
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APPOINTMENT TERMINATED, SECRETARY JEANNE GUILLEBOT DE MERVILLE
Form type: TM02
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
Form type: 225
Date: 2007.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/01
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/98 FROM:, 57-65 GOLDNEY ROAD, LONDON, W9 2AS
Form type: 287
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11

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Company directors and board members:

VIANNEY PHILIPPE BRILLAT (current)
Director, 2007.08.22
LA RIVIERE , IGUERANDE
71 340
FRANCE
JEANNE GUILLEBOT DE MERVILLE (resigned)
Secretary, 2007.10.31 - 2011.04.01
4C ALEE DE BEAUVERSANT , FRANCHEVILLE
69
FRANCE
JAMES FREDERICK MARSHALL (resigned)
Secretary, 1992.04.20 - 2007.10.31
14 EPSOM CLOSE , LEIGHTON BUZZARD
LU7 2FG, BEDFORDSHIRE
DENIS CLEARY (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2007.08.22
21 MORGAN CLOSE , LUTON
LU4 9GL, BEDFORDSHIRE
JAMES FREDERICK MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2007.10.31
14 EPSOM CLOSE , LEIGHTON BUZZARD
LU7 2FG, BEDFORDSHIRE
SIMON SEVENOAKS (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2002.07.01
95 HADRIAN AVENUE , DUNSTABLE
LU5 4SW, BEDFORDSHIRE

Companies near to VALMY SAS LTD

Information about the Private Limited Company VALMY SAS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data