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VALE PROJECTS LIMITED

Company number 04245787

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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)
16 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
08 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Jan 2024 AP03 Appointment of Mr Fergus Ryan as a secretary on 18 January 2024
30 Jan 2024 TM02 Termination of appointment of Joseph Daniel Kennedy as a secretary on 17 January 2024
30 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
20 Sep 2021 MR04 Satisfaction of charge 2 in full
13 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
28 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
25 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
24 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
14 Apr 2016 AD01 Registered office address changed from C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 April 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014