VANE MINERALS (UK) LIMITED

Company number 04413347

Date	Type	Description	View / Download
05 Aug 2013	TM01	Termination of appointment of David Newton as a director	(1 page)
05 Aug 2013	CH03	Secretary's details changed for Ian Harry Mcneill on 15 July 2013	(2 pages)
05 Aug 2013	AD02	Register inspection address has been changed	(1 page)
05 Aug 2013	AD01	Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT on 5 August 2013	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Jun 2012	TM01	Termination of appointment of Matthew Idiens as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AP03	Appointment of Ian Harry Mcneill as a secretary	(3 pages)
03 Nov 2011	TM02	Termination of appointment of Matthew Idiens as a secretary	(2 pages)
08 Sep 2011	AP01	Appointment of Mr David John Newton as a director	(3 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Steven Danforth Van Nort on 1 October 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Leavitt Clark Arnold on 1 October 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mr Matthew Charles Idiens on 1 October 2009	(2 pages)
23 Apr 2010	CH03	Secretary's details changed for Mr Matthew Charles Idiens on 1 October 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr Matthew Charles Idiens on 9 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Mr Matthew Charles Idiens on 31 July 2009	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 2 park lane leeds LS3 1ES	(1 page)
30 Jun 2009	288a	Secretary appointed matthew charles idiens	(3 pages)
30 Jun 2009	288b	Appointment terminated secretary hammonds secretarial services LIMITED	(1 page)