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VESUVIUS GROUP LIMITED

Company number 02099093

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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)
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Jul 2021 CH01 Director's details changed for Miss Rachel Sara Fell on 19 July 2021
16 Feb 2021 CH01 Director's details changed for Miss Rachel Sara Fell on 16 February 2021
17 Dec 2020 AA Full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
11 Jun 2020 AP01 Appointment of Miss Rachel Sara Fell as a director on 1 June 2020
11 Jun 2020 TM01 Termination of appointment of Henry James Knowles as a director on 1 June 2020
30 Dec 2019 AA Accounts for a small company made up to 31 December 2018
02 Dec 2019 AP01 Appointment of Geoffroy Godin as a director on 15 November 2019
18 Nov 2019 AP01 Appointment of Mr Elliott Gingell as a director on 15 November 2019
13 Nov 2019 TM01 Termination of appointment of Ian James Lawson as a director on 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
07 Jun 2019 TM01 Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 Nov 2017 AP03 Appointment of Ms Jennifer Smith as a secretary on 1 November 2017
07 Nov 2017 TM02 Termination of appointment of Dominic Murray as a secretary on 1 November 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
03 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16