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VESUVIUS HOLDINGS LIMITED

Company number 00251977

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	AP01	Appointment of Ms Humaira Ahmed as a director on 18 July 2024	View PDF Appointment of Ms Humaira Ahmed as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Ms Svetlana Fankhauser as a director on 18 July 2024	View PDF Appointment of Ms Svetlana Fankhauser as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Geoffroy Godin as a director on 12 July 2024	View PDF Termination of appointment of Geoffroy Godin as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2023	TM01	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023	View PDF Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
23 May 2023	AP01	Appointment of Mr Mark Russell Collis as a director on 23 May 2023	View PDF Appointment of Mr Mark Russell Collis as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Andrew James Matthews as a director on 17 February 2023	View PDF Appointment of Andrew James Matthews as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Richard Mark Sykes as a director on 17 February 2023	View PDF Appointment of Mr Richard Mark Sykes as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Euan Gunn Drysdale as a director on 17 February 2023	View PDF Termination of appointment of Euan Gunn Drysdale as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Guy Franklin Young as a director on 17 February 2023	View PDF Termination of appointment of Guy Franklin Young as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CH01	Director's details changed for Euan Gunn Drysdale on 23 January 2023	View PDF Director's details changed for Euan Gunn Drysdale on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	CH01	Director's details changed for Euan Gunn Drysdale on 7 July 2022	View PDF Director's details changed for Euan Gunn Drysdale on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
09 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	CH01	Director's details changed for Agnieszka Tomczak on 7 July 2021	View PDF Director's details changed for Agnieszka Tomczak on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Euan Gunn Drysdale on 1 January 2021	View PDF Director's details changed for Euan Gunn Drysdale on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
21 Sep 2020	CH01	Director's details changed for Mr Guy Franklin Young on 17 September 2020	View PDF Director's details changed for Mr Guy Franklin Young on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CH01	Director's details changed for Mr Patrick Georges Felix Andre on 1 September 2020	View PDF Director's details changed for Mr Patrick Georges Felix Andre on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)

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VESUVIUS HOLDINGS LIMITED

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