INTERNATIONAL BRASS VALVE GROUP LIMITED — Filings & Documents (39)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Company Ceasing to be Dormant)
2023-10-16 · Other
(C)Special Resolution (Dormant Company)
2023-04-03 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-04 · Address Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-27 · Address Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)Amended document
2015-02-04 · Other
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-01-30 · Charges
(E)Certificate of Registration of Charge
2014-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-31 · Share Related
(E)Memorandum & Articles of Association
2012-12-31 · Memorandum & Articles
Certificate of Incorporation
2012-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-10-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)Amended document | Other | 2015-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-31 | |
| Certificate of Incorporation | Incorporation | 2012-12-31 |
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