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VALE CARING SUPPLIES LIMITED

Company number 08595771

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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)
11 Apr 2018	PSC02	Notification of Global Consortium Limited as a person with significant control on 9 January 2018	View PDF Notification of Global Consortium Limited as a person with significant control on 9 January 2018 - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	PSC02	Notification of Global Consortium Limited as a person with significant control on 6 April 2016	View PDF Notification of Global Consortium Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2017	TM01	Termination of appointment of Mervyn Bruce Whiteman as a director on 20 April 2017	View PDF Termination of appointment of Mervyn Bruce Whiteman as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AP01	Appointment of Mr Charles Allan Campbell as a director on 20 April 2017	View PDF Appointment of Mr Charles Allan Campbell as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 220	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 220 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 220	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 220 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	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)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 220	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 220 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 220	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 220 - link opens in a new window - 9 pages (9 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
08 Oct 2013	AP01	Appointment of Mr Mervyn Bruce Whiteman as a director	View PDF Appointment of Mr Mervyn Bruce Whiteman as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Benjamin Fleck as a director	View PDF Termination of appointment of Benjamin Fleck as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 46 pages (46 pages)

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