VESUVIUS PIGMENTS (HOLDINGS) LIMITED

Company number 01898793

Date	Type	Description	View / Download
17 Apr 2015	CERTNM	Company name changed cookson pigments (holdings) LIMITED\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
13 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2	(4 pages)
20 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(147 pages)
20 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Jun 2014	AP03	Appointment of Dominic Murray as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
23 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
25 Mar 2014	AP03	Appointment of Mr Henry James Knowles as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Angela Firman as a secretary	(1 page)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	(4 pages)
23 Sep 2013	AP01	Appointment of Mr Henry James Knowles as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Jun 2013	AP03	Appointment of Mrs Angela June Firman as a secretary	(1 page)
06 Jun 2013	TM02	Termination of appointment of Nicholas Jennings as a secretary	(1 page)
25 Mar 2013	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary	(1 page)
25 Mar 2013	TM01	Termination of appointment of Rachel Fell as a director	(1 page)
25 Mar 2013	TM02	Termination of appointment of Rachel Fell as a secretary	(1 page)
04 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next