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VALE ELECTRICS LIMITED

Company number 04912756

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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)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	TM01	Termination of appointment of Fiona Helen Herrick as a director on 1 December 2023	View PDF Termination of appointment of Fiona Helen Herrick as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of John Brian Herrick as a director on 1 December 2023	View PDF Termination of appointment of John Brian Herrick as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	TM02	Termination of appointment of Fiona Helen Herrick as a secretary on 1 December 2023	View PDF Termination of appointment of Fiona Helen Herrick as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	PSC04	Change of details for Mrs Fiona Helen Herrick as a person with significant control on 30 June 2023	View PDF Change of details for Mrs Fiona Helen Herrick as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC04	Change of details for Mr John Brian Herrick as a person with significant control on 30 June 2023	View PDF Change of details for Mr John Brian Herrick as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Robert Jan Lyon on 24 April 2023	View PDF Director's details changed for Robert Jan Lyon on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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VALE ELECTRICS LIMITED

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