VESUVIUS OVERSEAS INVESTMENTS LIMITED
Company number 02919362
- Company Overview for VESUVIUS OVERSEAS INVESTMENTS LIMITED (02919362)
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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) |
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04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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22 Dec 2015 | CH01 | Director's details changed for Mr Kim Fong Siow on 1 July 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 May 2015 | MA | Memorandum and Articles of Association | |
30 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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20 Apr 2015 | CERTNM |
Company name changed cookson overseas investments LTD.\certificate issued on 20/04/15
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20 Mar 2015 | AP01 | Appointment of Simon Upcott as a director on 19 March 2015 | |
15 Aug 2014 | RESOLUTIONS |
Resolutions
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15 Aug 2014 | CC04 | Statement of company's objects | |
19 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jun 2014 | AP03 | Appointment of Dominic Murray as a secretary | |
02 Jun 2014 | TM02 | Termination of appointment of Henry Knowles as a secretary | |
23 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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23 Apr 2014 | AP01 | Appointment of Mr Kim Fong Siow as a director | |
23 Apr 2014 | TM01 | Termination of appointment of Bryan Elliston as a director | |
25 Mar 2014 | AP03 | Appointment of Mr Henry James Knowles as a secretary | |
25 Mar 2014 | TM02 | Termination of appointment of Angela Firman as a secretary | |
23 Sep 2013 | AP01 | Appointment of Mr Henry James Knowles as a director | |
23 Sep 2013 | TM01 | Termination of appointment of Richard Malthouse as a director | |
09 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Jun 2013 | AP03 | Appointment of Mrs Angela June Firman as a secretary | |
06 Jun 2013 | TM02 | Termination of appointment of Nicholas Jennings as a secretary | |
29 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
22 Mar 2013 | AP03 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary |