VALE LIMITED
Company number 04017338 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 20/01/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | SECRETARY APPOINTED MS ANNE FAHERTY | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL | View document |
| 28 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 11 BRUTON STREET MAYFAIR LONDON W1J 6PY | View document |
| 7 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 28 SAINT GEORGE STREET HANOVER SQUARE LONDON W1S 2FA | View document |
| 6 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: G OFFICE CHANGED 17/09/03 PRINCE RUPERT HOUSE 64 QUEEN STREET LONDON EC4R 1AD | View document |
| 23 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 21 Jan 2003 | S80A AUTH TO ALLOT SEC 27/09/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 29 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jul 2001 | � NC 100/1000 18/01/01 | View document |
| 29 Jul 2001 | NC INC ALREADY ADJUSTED 18/01/01 | View document |
| 29 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | AMEND 882-99 X �1 SHA ON 31/7/00 | View document |
| 8 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: G OFFICE CHANGED 08/09/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | COMPANY NAME CHANGED FLAGCROFT LIMITED CERTIFICATE ISSUED ON 07/08/00 | View document |
| 19 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |