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VANE MINERALS (UK) LIMITED

Company number 04413347

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