VESUVIUS PLC

Company number 08217766

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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)
14 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
23 Aug 2021 CH01 Director's details changed for Mr John Mcdonough on 12 August 2021
15 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 12/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2021 CH01 Director's details changed for Gao Dinggui on 1 April 2021
13 May 2021 TM01 Termination of appointment of Holly Keller Koeppel as a director on 12 May 2021
13 May 2021 TM01 Termination of appointment of Hock Goh as a director on 12 May 2021
08 Apr 2021 AP01 Appointment of Gao Dinggui as a director on 1 April 2021
04 Dec 2020 AP01 Appointment of Ms Kathryn Louise Durrant as a director on 1 December 2020
21 Sep 2020 CH01 Director's details changed for Mr Guy Franklin Young on 17 September 2020
15 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
04 Sep 2020 CH01 Director's details changed for Mr Patrick Georges Félix André on 1 September 2020
18 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2019 TM01 Termination of appointment of Christer Goran Harald Gardell as a director on 4 December 2019
05 Dec 2019 AP01 Appointment of Mrs Friederike Helfer as a director on 4 December 2019
19 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
02 Aug 2019 CH01 Director's details changed for Mr Guy Franklin Young on 26 July 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
30 May 2019 AA Group of companies' accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
29 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 10/05/2018
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2018 CH01 Director's details changed for Mr Guy Franklin Young on 2 February 2018