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VALE EUROPE LIMITED

Company number 00137114

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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)
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4,500,000
14 May 2014 TM01 Termination of appointment of Leigh Lawry as a director
28 Oct 2013 AP01 Appointment of Leigh Anthony Lawry as a director
23 Oct 2013 AP01 Appointment of Mr Samuel Fearghas Rhodes as a director
17 Oct 2013 TM01 Termination of appointment of James Gosselin as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Iain Guille as a director
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
23 Jan 2013 AP01 Appointment of Kelly James Strong as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Stephen Wood as a director
19 Jul 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 CH01 Director's details changed for Mr Iain Ronald Guille on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Mr James Joseph Gosselin on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Kenneth Nicholas Williams on 18 July 2011
18 Jul 2011 CH01 Director's details changed
18 Jul 2011 CH01 Director's details changed for Mr Michael James Cox on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Stephen James Wood on 18 July 2011
05 Jul 2011 AD01 Registered office address changed from 1St Floor Gordon House 10 Greencoat Place London SW1P 1PH on 5 July 2011
05 Jul 2011 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
28 Jun 2011 TM02 Termination of appointment of Shelagh James as a secretary
01 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 CC04 Statement of company's objects