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VESUVIUS UK LIMITED

Company number 00054713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 CH01 Director's details changed for Mr Kim Fong Siow on 1 July 2015
12 May 2015 AP01 Appointment of Mr William Robertson Patterson as a director on 11 May 2015
01 May 2015 TM01 Termination of appointment of Yves Nokerman as a director on 30 April 2015
13 Apr 2015 TM01 Termination of appointment of Richard Mark Sykes as a director on 31 March 2015
02 Mar 2015 AP01 Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 27 February 2015
25 Feb 2015 CC04 Statement of company's objects
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 TM01 Termination of appointment of Anthony James Harrison as a director on 31 December 2014
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 70,000,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AP01 Appointment of Mr Kim Fong Siow as a director
09 Apr 2014 TM01 Termination of appointment of Bryan Elliston as a director
02 Dec 2013 AP01 Appointment of Mr Henry James Knowles as a director
02 Dec 2013 TM01 Termination of appointment of Richard Malthouse as a director
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 70,000,000
01 Aug 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AP01 Appointment of Mr Anthony James Harrison as a director
13 May 2013 AP01 Appointment of Mr Michael Satterthwaite as a director
08 May 2013 TM01 Termination of appointment of Bart Massant as a director
03 Apr 2013 TM01 Termination of appointment of Rachel Fell as a director
15 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010