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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)
30 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 700,779.1
25 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 651,078.1
11 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 558,025.2
11 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 631,052.8
02 Sep 2013 TM02 Termination of appointment of Richard Martin Hilary Malthouse as a secretary on 1 September 2013
02 Sep 2013 AP03 Appointment of Mr Henry James Knowles as a secretary on 1 September 2013
21 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 496,490.2
19 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 445,490.2
15 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 340,645.4
15 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 391,518.9
01 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 135,500
01 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 226,500
01 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 293,342.8
31 Jul 2013 CH01 Director's details changed for Mr John Mcdonough on 29 March 2013
29 Jul 2013 TM01 Termination of appointment of Jan Pieter Oosterveld as a director on 4 June 2013
29 Jul 2013 TM01 Termination of appointment of John Gilbert Sussens as a director on 4 June 2013
27 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,000
14 Jun 2013 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
04 Apr 2013 AP03 Appointment of Mr Richard Martin Hilary Malthouse as a secretary on 21 March 2013
04 Apr 2013 TM02 Termination of appointment of Rachel Sara Fell as a secretary on 21 March 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 2,784,850
15 Mar 2013 AP01 Appointment of Nelda Janine Connors as a director on 1 March 2013
07 Jan 2013 CH01 Director's details changed for Mr Christopher Michael O'shea on 4 January 2013
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,777,945,282.52