VESUVIUS OVERSEAS LIMITED

Company number 00227478

Date	Type	Description	View / Download
10 Nov 2017	AP03	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017	(2 pages)
07 Nov 2017	TM02	Termination of appointment of Dominic Murray as a secretary on 1 November 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(5 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Apr 2017	AP01	Appointment of Mr Ian James Lawson as a director on 5 April 2017	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Kim Fong Siow as a director on 21 December 2016	(1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 10,492.0297	(4 pages)
19 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 Dec 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
09 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 9,999.926764	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
11 May 2015	MA	Memorandum and Articles of Association	(27 pages)
20 Apr 2015	CERTNM	Company name changed cookson overseas LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
28 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 9,999.926764	(4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Jun 2014	AP03	Appointment of Dominic Murray as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
23 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
25 Mar 2014	TM02	Termination of appointment of Angela Firman as a secretary	(1 page)
25 Mar 2014	AP03	Appointment of Mr Henry James Knowles as a secretary	(2 pages)

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