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)
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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) |
|---|---|---|---|
| 03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
| 30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
| 22 Oct 2013 | AP01 | Appointment of Mr Samuel Fearghas Rhodes as a director | |
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Jul 2013 | TM01 | Termination of appointment of Iain Guille as a director | |
| 20 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 21 Feb 2013 | AP01 | Appointment of Lyn Davies as a director | |
| 20 Feb 2013 | TM01 | Termination of appointment of Lynn Davies as a director | |
| 18 Feb 2013 | TM01 | Termination of appointment of Kenneth Hanham as a director | |
| 15 Feb 2013 | AP01 | Appointment of Lynn Davies as a director | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 17 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Jul 2011 | AP03 | Appointment of Mrs Samantha Jane Heighway as a secretary | |
| 20 Jul 2011 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
| 18 Jul 2011 | CH01 | Director's details changed for Mr. Iain Ronald Guille on 18 July 2011 | |
| 18 Jul 2011 | CH01 | Director's details changed for Ms Stephanie Elizabeth Hart on 18 July 2011 | |
| 18 Jul 2011 | CH01 | Director's details changed for Mrs. Samantha Jane Heighway on 18 July 2011 | |
| 18 Jul 2011 | CH01 | Director's details changed for Mr Michael James Cox on 18 July 2011 | |
| 05 Jul 2011 | AD01 | Registered office address changed from 1St Floor Gordon House 10 Greencoat Place London SW1P 1PH on 5 July 2011 | |
| 15 Jun 2011 | AP01 | Appointment of Mrs. Samantha Jane Heighway as a director |