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) |
|---|---|---|---|
| 31 May 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 24 May 2011 | TM01 | Termination of appointment of Joseph Coyle as a director | |
| 24 May 2011 | TM02 | Termination of appointment of Joseph Coyle as a secretary | |
| 08 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 12 Aug 2010 | CC04 | Statement of company's objects | |
| 12 Aug 2010 | RESOLUTIONS |
Resolutions
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| 06 Aug 2010 | CERTNM |
Company name changed vale inco europe pension trustees LIMITED\certificate issued on 06/08/10
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| 06 Aug 2010 | CONNOT | Change of name notice | |
| 27 Jul 2010 | AP01 | Appointment of Mr Michael James Cox as a director | |
| 27 Jul 2010 | AP01 | Appointment of Ms Stephanie Elizabeth Hart as a director | |
| 14 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 14 Jun 2010 | CH01 | Director's details changed for Mr. Iain Ronald Guille on 20 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Mr. Joseph Mcdonald Coyle on 20 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Kenneth Clive Hanham on 20 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Heinz Wolfgang Uhlig on 20 May 2010 | |
| 06 Apr 2010 | TM01 | Termination of appointment of Andrew Matheson as a director | |
| 07 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 03 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 07 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 25 Jun 2008 | 288c | Director's change of particulars / joseph coyle / 25/06/2008 | |
| 19 Jun 2008 | 288c | Director's change of particulars / andrew matheson / 19/06/2008 | |
| 19 Jun 2008 | 288c | Director's change of particulars / iain guille / 19/06/2008 | |
| 19 Jun 2008 | 288c | Secretary's change of particulars / joseph coyle / 19/06/2008 | |
| 19 Jun 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 21 May 2008 | MEM/ARTS | Memorandum and Articles of Association |