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VALE SERVICES LIMITED

Company number 04368644

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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)
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
26 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 February 2016
  • GBP 50
26 Feb 2016 SH03 Purchase of own shares.
17 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50
12 Feb 2016 AD02 Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
11 Feb 2016 TM02 Termination of appointment of Andrew Arnett as a secretary on 5 February 2015
11 Feb 2016 TM01 Termination of appointment of Andrew Arnett as a director on 5 February 2016
10 Feb 2016 MR01 Registration of charge 043686440001, created on 29 January 2016
11 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
16 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
04 Mar 2015 AD02 Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
03 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
18 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
03 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
27 Feb 2014 AD02 Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
21 Mar 2011 CH03 Secretary's details changed for Andrew Arnett on 7 February 2011
21 Mar 2011 CH01 Director's details changed for Mark Anthony Aquilla Goodyear on 7 February 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010