VALE EUROPE PENSION TRUSTEES LIMITED
Company number 00377786
- Company Overview for VALE EUROPE PENSION TRUSTEES LIMITED (00377786)
- Filing history for VALE EUROPE PENSION TRUSTEES LIMITED (00377786)
- People for VALE EUROPE PENSION TRUSTEES LIMITED (00377786)
- More for VALE EUROPE PENSION TRUSTEES LIMITED (00377786)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | AP01 | Appointment of Gustavo Ross Fontanella as a director on 16 January 2025 | |
| 17 Dec 2024 | TM01 | Termination of appointment of John Edward Condon as a director on 12 November 2024 | |
| 29 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 28 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 15 Mar 2024 | AP01 | Appointment of John Edward Condon as a director on 15 March 2024 | |
| 15 Mar 2024 | TM01 | Termination of appointment of Gustavo Ross Fontanella as a director on 15 March 2024 | |
| 19 Jun 2023 | AP02 | Appointment of Ross Trustees Services Limited as a director on 14 June 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 13 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 May 2023 | TM01 | Termination of appointment of Benjamin Gareth Tipping as a director on 28 April 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Burum Han as a director on 17 April 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Darren William Poland as a director on 31 March 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Peter James Gwynfor Rees as a director on 31 March 2023 | |
| 02 Nov 2022 | PSC05 | Change of details for Vale Europe Limited as a person with significant control on 2 November 2022 | |
| 02 Nov 2022 | AD01 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022 | |
| 02 Nov 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022 | |
| 16 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 May 2022 | PSC05 | Change of details for Vale Europe Limited as a person with significant control on 20 May 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 21 Jul 2021 | AP01 | Appointment of Gustavo Ross Fontanella as a director on 19 July 2021 | |
| 26 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 03 Mar 2021 | TM01 | Termination of appointment of Michael John Shepherd as a director on 31 January 2021 | |
| 07 Jan 2021 | RP04AP01 | Second filing for the appointment of Peter James Gwynfor Rees as a director | |
| 05 Jan 2021 | AP01 |
Appointment of Peter James Gwynfor Rees as a director on 10 December 2020
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