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VALE ENGINEERING (YORK) LIMITED

Company number 04012335

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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)
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
06 Jan 2015 SH08 Change of share class name or designation
06 Jan 2015 SH10 Particulars of variation of rights attached to shares
06 Jan 2015 CC04 Statement of company's objects
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors conflict of interest 05/12/2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Anne Elizabeth Wilson on 12 June 2010
14 Jun 2010 CH01 Director's details changed for Geoffrey Wilson on 12 June 2010
14 Jun 2010 CH01 Director's details changed for James Geoffrey Wilson on 12 June 2010
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 12/06/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 363s Return made up to 12/06/08; full list of members; amend
  • 363(288) ‐ Director's particulars changed
13 Jun 2008 363a Return made up to 12/06/08; full list of members
10 Jan 2008 288c Director's particulars changed
01 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007