VALEO ENGINE COOLING UK LIMITED: Filings

  • Overview

    Company NameVALEO ENGINE COOLING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01247768
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VALEO ENGINE COOLING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    26 pagesAA

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Appointment of Emmanuel Pierre Poujade as a director on Sep 11, 2024

    2 pagesAP01

    Termination of appointment of Denis Stéphane Droszcz as a director on Sep 11, 2024

    1 pagesTM01

    Appointment of Grzegorz Henryk Zieba as a director on Sep 11, 2024

    2 pagesAP01

    Termination of appointment of Heiko Sauer as a director on Sep 11, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Appointment of Heiko Sauer as a director on Sep 29, 2022

    2 pagesAP01

    Termination of appointment of Louis Jean Pierre Pourdieu as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Neil Corbett as a director on May 06, 2022

    1 pagesTM01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    38 pagesAA

    Full accounts made up to Dec 31, 2019

    38 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Registered office address changed from Valeo Heming Road Washford Redditch Worcestershire B98 0DZ to Valeo 53 Heming Road Redditch B98 0DZ on May 21, 2019

    1 pagesAD01

    Notification of Valeo (Uk) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 27, 2019

    2 pagesPSC09

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0