VESUVIUS UK LIMITED

Company number 00054713

Date	Type	Description	View / Download
14 Sep 2016	TM01	Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 7 September 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 70,000,000	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
14 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr William Robertson Patterson as a director on 11 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Yves Nokerman as a director on 30 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 31 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 27 February 2015	(2 pages)
25 Feb 2015	CC04	Statement of company's objects	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony James Harrison as a director on 31 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 70,000,000	(8 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Henry James Knowles as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 70,000,000	(7 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
14 May 2013	AP01	Appointment of Mr Anthony James Harrison as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Michael Satterthwaite as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Bart Massant as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Rachel Fell as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)