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VAST RESOURCES PLC

Company number 05414325

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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)
02 May 2014 AR01 Annual return made up to 5 April 2014 no member list
Statement of capital on 2014-05-02
  • GBP 8,459,229.24
02 May 2014 AD04 Register(s) moved to registered office address
02 May 2014 AD02 Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
14 Apr 2014 AP01 Appointment of Mr Roy Aubrey Pitchford as a director
08 Apr 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for craig michael hutton
10 Mar 2014 TM01 Termination of appointment of Craig Hutton as a director
  • ANNOTATION A second filed TM01 was registered on 08/04/2014
24 Feb 2014 TM01 Termination of appointment of Llotd Manokore as a director
04 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
10 May 2013 AD03 Register(s) moved to registered inspection location
30 Apr 2013 AP01 Appointment of Mr Neville Francis Nicolau as a director
29 Apr 2013 AR01 Annual return made up to 5 April 2013 no member list
29 Apr 2013 CH01 Director's details changed for Herbert Stuart Bottomley on 16 July 2010
26 Apr 2013 AD04 Register(s) moved to registered office address
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 8,269,586.3
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 8,269,586.3
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 8,269,586.3
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 8,269,586.3
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 8,459,229.24
16 Feb 2013 CH01 Director's details changed for Mr Craig Michael Hutton on 18 January 2013
16 Feb 2013 AP01 Appointment of Mr Craig Michael Hutton as a director
14 Feb 2013 TM01 Termination of appointment of Julian Emery as a director
14 Feb 2013 TM01 Termination of appointment of Andrew Cranswick as a director
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 8,269,586.3
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 6,569,586.3
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 6,026,284.3