VESUVIUS OVERSEAS INVESTMENTS LIMITED
Company number 02919362
- Company Overview for VESUVIUS OVERSEAS INVESTMENTS LIMITED (02919362)
- Filing history for VESUVIUS OVERSEAS INVESTMENTS LIMITED (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) |
|---|---|---|---|
| 22 Mar 2013 | TM01 | Termination of appointment of Rachel Fell as a director | |
| 22 Mar 2013 | TM02 | Termination of appointment of Rachel Fell as a secretary | |
| 19 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 02 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 17 Feb 2010 | AP01 | Appointment of Miss Rachel Sara Fell as a director | |
| 12 Oct 2009 | CH01 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 | |
| 12 Oct 2009 | CH03 | Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 | |
| 09 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 25 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Apr 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 03 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 16 Apr 2007 | 363a | Return made up to 15/04/07; full list of members | |
| 17 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 28 Apr 2006 | 287 | Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB | |
| 18 Apr 2006 | 363a | Return made up to 15/04/06; full list of members | |
| 07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 18 May 2005 | 363a | Return made up to 15/04/05; full list of members | |
| 05 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
| 25 May 2004 | 288c | Secretary's particulars changed |