VESUVIUS OVERSEAS INVESTMENTS LIMITED filing history - Find and update company information

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VESUVIUS OVERSEAS INVESTMENTS LIMITED

Company number 02919362

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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)
28 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	AP01	Appointment of Andrew James Matthews as a director on 30 June 2023	View PDF Appointment of Andrew James Matthews as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	TM01	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023	View PDF Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
20 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AP01	Appointment of Geoffroy Godin as a director on 15 November 2019	View PDF Appointment of Geoffroy Godin as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Elliott Gingell as a director on 15 November 2019	View PDF Appointment of Mr Elliott Gingell as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of Ian James Lawson as a director on 31 October 2019	View PDF Termination of appointment of Ian James Lawson as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
07 Jun 2019	TM01	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019	View PDF Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
03 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 15/04/2017	View PDF Second filing of Confirmation Statement dated 15/04/2017 - link opens in a new window - 7 pages (7 pages)
10 Nov 2017	AP03	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017	View PDF Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	TM02	Termination of appointment of Dominic Murray as a secretary on 1 November 2017	View PDF Termination of appointment of Dominic Murray as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
26 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about relevant legal entities with significant control) was registered on 21/06/2018.	View PDF Confirmation statement made on 15 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about relevant legal entities with significant control) was registered on 21/06/2018. - link opens in a new window - 7 pages (7 pages)
10 Apr 2017	AP01	Appointment of Mr Ian James Lawson as a director on 5 April 2017	View PDF Appointment of Mr Ian James Lawson as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	TM01	Termination of appointment of Kim Fong Siow as a director on 21 December 2016	View PDF Termination of appointment of Kim Fong Siow as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)

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