VALE CONTRACT SERVICES LIMITED

Company number 03439775

Date	Type	Description	View / Download
12 Oct 2012	CH01	Director's details changed for Alan Wilkins on 28 September 2012	(2 pages)
12 Oct 2012	CH01	Director's details changed for Andrew Michael Spink on 28 September 2012	(2 pages)
12 Oct 2012	CH01	Director's details changed for Ms Dereka Anne Symes on 28 September 2012	(2 pages)
08 Oct 2012	AD01	Registered office address changed from the Stables London Road Billericay Essex CM12 9HS United Kingdom on 8 October 2012	(1 page)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(9 pages)
03 Oct 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
26 Sep 2011	CH01	Director's details changed for Ms Dereka Anne Symes on 1 September 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(9 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Mar 2011	MISC	Section 519	(1 page)
29 Sep 2010	AD01	Registered office address changed from Century Court Lon Parcwr Industrial Estate Ruthin Denbighshire LL15 2PE on 29 September 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(10 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Sep 2010	AD02	Register inspection address has been changed	(1 page)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Jul 2010	TM02	Termination of appointment of Andrew Spink as a secretary	(1 page)
16 Jul 2010	AP01	Appointment of Mrs Kimberley Anne Morrish as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Dereka Anne Symes as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Mr Jonathan Coote as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Mr Simon Morrish as a director	(2 pages)
04 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director's right to vote 21/05/2010	(3 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)

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