About

Registered Number: 02938776
Date of Incorporation: 14/06/1994 (30 years ago)
Company Status: Active
Registered Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8DX

 

Having been setup in 1994, Oliver Valvetek Ltd has its registered office in Cheshire, it has a status of "Active". We don't know the number of employees at this company. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 10 March 2020
AP01 - Appointment of director 23 October 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 15 April 2019
CH01 - Change of particulars for director 06 March 2019
AP01 - Appointment of director 06 March 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 14 May 2018
PSC01 - N/A 27 June 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 15 June 2017
TM01 - Termination of appointment of director 13 April 2017
TM01 - Termination of appointment of director 24 February 2017
AP01 - Appointment of director 10 February 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 19 June 2014
CH01 - Change of particulars for director 19 June 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 25 June 2013
CH01 - Change of particulars for director 25 June 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 10 April 2012
MG01 - Particulars of a mortgage or charge 02 November 2011
AP01 - Appointment of director 10 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
AA - Annual Accounts 21 January 2010
RESOLUTIONS - N/A 16 September 2009
363a - Annual Return 17 June 2009
RESOLUTIONS - N/A 23 April 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 20 June 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 12 January 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 23 June 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 24 June 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 27 May 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 16 July 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 02 August 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 01 July 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 27 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1995
363s - Annual Return 12 July 1995
288 - N/A 12 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
287 - Change in situation or address of Registered Office 29 June 1994
NEWINC - New incorporation documents 14 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 28 October 2011 Outstanding

N/A

Legal charge 29 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.