VALE EUROPE LIMITED

Company number 00137114

Date	Type	Description	View / Download
31 May 2018	PSC05	Change of details for Vale Inco Europe Holdings as a person with significant control on 31 May 2018	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Samuel Fearghas Rhodes as a director on 30 November 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 4 July 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 35,500,000	(3 pages)
08 Dec 2016	CH01	Director's details changed for Mr Samuel Fearghas Rhodes on 7 December 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Kenneth Nicholas Williams as a director on 28 September 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 15,500,000	(10 pages)
09 Jun 2016	AP01	Appointment of Christopher Boyd Thomson as a director on 15 March 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Christopher Boyd Thomson as a director on 16 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Stephen Dennis Stacey as a director on 15 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Christopher Boyd Thomson as a director on 16 March 2016	(2 pages)
03 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/02/2016 and has an allotment date of 31/12/2015	(6 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 26,500,000 ANNOTATION Clarification a Second filed SH01 is registered on 03/03/2016	(5 pages)
01 Feb 2016	AP01	Appointment of Conor Francis Spollen as a director on 19 January 2016	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Robert William Kent as a director on 16 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 4,500,000	(7 pages)
05 May 2015	TM01	Termination of appointment of Kelly James Strong as a director on 1 May 2015	(1 page)
05 Jan 2015	MISC	Section 519	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
10 Jun 2014	AP01	Appointment of Robert William Kent as a director	(2 pages)