VALE EUROPE PENSION TRUSTEES LIMITED

Company number 00377786

Date	Type	Description	View / Download
05 Jan 2021	TM01	Termination of appointment of Francinne Jean Hansen as a director on 30 December 2020	(1 page)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
19 Feb 2020	AP01	Appointment of Francinne Jean Hansen as a director on 30 October 2019	(2 pages)
19 Feb 2020	AP01	Appointment of Darren William Poland as a director on 30 October 2019	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Stephanie Elizabeth Hart as a director on 26 July 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
17 Apr 2019	TM01	Termination of appointment of Heinz Wolfgang Uhlig as a director on 27 March 2019	(1 page)
17 Apr 2019	AP01	Appointment of Benjamin Gareth Tipping as a director on 27 March 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr James Keith Wills as a director on 27 March 2019	(2 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
29 Jan 2019	TM02	Termination of appointment of Samantha Jane Heighway as a secretary on 31 December 2018	(1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
02 Feb 2018	AP01	Appointment of Dr Michael John Shepherd as a director on 26 January 2018	(2 pages)
02 Feb 2018	CH01	Director's details changed for Lyn Davies on 2 February 2018	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Samuel Fearghas Rhodes as a director on 23 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Michael James Cox as a director on 23 October 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Samantha Jane Heighway as a director on 23 October 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
07 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 August 2017	(1 page)
04 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
26 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
08 Dec 2016	CH01	Director's details changed for Mr Samuel Fearghas Rhodes on 7 December 2016	(2 pages)

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