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VESUVIUS CERAMICS LIMITED

Company number 00154728

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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)
25 Mar 2014 TM02 Termination of appointment of Angela Firman as a secretary
23 Sep 2013 AP01 Appointment of Mr Henry James Knowles as a director
23 Sep 2013 TM01 Termination of appointment of Richard Malthouse as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jul 2013 TM01 Termination of appointment of Simon O'hara as a director
06 Jun 2013 AP03 Appointment of Mrs Angela June Firman as a secretary
06 Jun 2013 TM02 Termination of appointment of Nicholas Jennings as a secretary
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
25 Mar 2013 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary
22 Mar 2013 TM01 Termination of appointment of Rachel Fell as a director
22 Mar 2013 TM02 Termination of appointment of Rachel Fell as a secretary
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 10,000
20 Dec 2012 CAP-SS Solvency statement dated 20/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2012 SH19 Statement of capital on 26 October 2012
  • GBP 56,165,125
26 Oct 2012 CAP-SS Solvency statement dated 22/10/12
26 Oct 2012 SH20 Statement by directors
26 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Simon Andrew O'hara on 5 November 2010
22 Sep 2010 AA Full accounts made up to 31 December 2009