VESUVIUS OVERSEAS INVESTMENTS LIMITED

Company number 02919362

Date	Type	Description	View / Download
07 Nov 2017	TM02	Termination of appointment of Dominic Murray as a secretary on 1 November 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
26 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about relevant legal entities with significant control) was registered on 21/06/2018.	(7 pages)
10 Apr 2017	AP01	Appointment of Mr Ian James Lawson as a director on 5 April 2017	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Kim Fong Siow as a director on 21 December 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
29 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3,225,002	(4 pages)
22 Dec 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 May 2015	MA	Memorandum and Articles of Association	(27 pages)
30 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 3,225,002	(4 pages)
20 Apr 2015	CERTNM	Company name changed cookson overseas investments LTD.\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
20 Mar 2015	AP01	Appointment of Simon Upcott as a director on 19 March 2015	(2 pages)
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)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 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 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3,225,002	(5 pages)
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)
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)