VANE MINERALS (UK) LIMITED

Company number 04413347

Date	Type	Description	View / Download
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Aug 2017	TM01	Termination of appointment of Kristopher Hefton as a director on 31 July 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 112,462	(6 pages)
09 May 2016	AD01	Registered office address changed from C/O Watson Morgan Llp 145-157 st. John Street London EC1V 4PY to C/O Watson Morgan 20-22 Wenlock Road London N1 7GU on 9 May 2016	(1 page)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 112,462	(6 pages)
25 Apr 2015	AD02	Register inspection address has been changed from C/O Watson Morgan Llp 1200 Century Way Thorpe Park Leeds LS15 8ZA England to C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB	(1 page)
25 Apr 2015	CH01	Director's details changed for Mr Matthew Charles Idiens on 1 January 2015	(2 pages)
25 Apr 2015	CH01	Director's details changed for Mr Kristopher Hefton on 1 January 2015	(2 pages)
25 Apr 2015	CH03	Secretary's details changed for Ian Harry Mcneill on 1 January 2015	(1 page)
28 Nov 2014	AUD	Auditor's resignation	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 May 2014	AP01	Appointment of Mr Kristopher Hefton as a director	(2 pages)
06 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 112,462	(7 pages)
06 May 2014	TM01	Termination of appointment of Leavitt Arnold as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Steven Van Nort as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Matthew Charles Idiens as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Matthew Charles Idiens as a director	(2 pages)
05 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2013	TM01	Termination of appointment of David Newton as a director	(1 page)
05 Aug 2013	CH03	Secretary's details changed for Ian Harry Mcneill on 15 July 2013	(2 pages)
05 Aug 2013	AD02	Register inspection address has been changed	(1 page)
05 Aug 2013	AD01	Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT on 5 August 2013	(1 page)