VALE INCO EUROPE HOLDINGS

Company number 03900911

Date	Type	Description	View / Download
25 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Payment agreement 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
20 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
21 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(3 pages)
01 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 30 June 2017	(3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/05/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
25 Mar 2019	AP01	Appointment of Darren William Poland as a director on 1 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Michael Edward Mccann as a director on 13 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Gordon Christopher Gilpin as a director on 1 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Michael James Cox as a director on 31 December 2018	(1 page)
12 Mar 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
10 Oct 2018	AP01	Appointment of Michael Edward Mccann as a director on 24 September 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
24 Sep 2018	TM01	Termination of appointment of Conor Francis Spollen as a director on 15 September 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
19 Apr 2018	PSC05	Change of details for Vale Sa as a person with significant control on 18 April 2018	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Samuel Fearghas Rhodes as a director on 30 November 2017	(1 page)