VANE MINERALS (UK) LIMITED

04413347
C/O WATSON MORGAN,20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 7 Buy now
19 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 9 Buy now
23 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2021 auditors Auditors Resignation Company 1 Buy now
22 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 16 Buy now
18 Dec 2020 accounts Annual Accounts 18 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Appointment of secretary (Mr Christopher John Eadie) 2 Buy now
06 May 2020 officers Termination of appointment of secretary (Ian Harry Mcneill) 1 Buy now
19 Aug 2019 officers Appointment of director (Mr Christopher John Eadie) 2 Buy now
19 Aug 2019 officers Termination of appointment of director (Matthew Charles Idiens) 1 Buy now
09 Jul 2019 accounts Annual Accounts 19 Buy now
12 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
19 Jun 2018 accounts Annual Accounts 18 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 19 Buy now
15 Aug 2017 officers Termination of appointment of director (Kristopher Hefton) 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 18 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 accounts Annual Accounts 16 Buy now
25 Apr 2015 annual-return Annual Return 6 Buy now
25 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Apr 2015 officers Change of particulars for director (Mr Matthew Charles Idiens) 2 Buy now
25 Apr 2015 officers Change of particulars for director (Mr Kristopher Hefton) 2 Buy now
25 Apr 2015 officers Change of particulars for secretary (Ian Harry Mcneill) 1 Buy now
28 Nov 2014 auditors Auditors Resignation Company 1 Buy now
15 Jul 2014 accounts Annual Accounts 17 Buy now
07 May 2014 officers Appointment of director (Mr Kristopher Hefton) 2 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
06 May 2014 officers Termination of appointment of director (Leavitt Arnold) 1 Buy now
06 May 2014 officers Termination of appointment of director (Steven Van Nort) 1 Buy now
02 Oct 2013 officers Appointment of director (Mr Matthew Charles Idiens) 2 Buy now
02 Oct 2013 officers Appointment of director (Mr Matthew Charles Idiens) 2 Buy now
05 Aug 2013 address Move Registers To Sail Company 1 Buy now
05 Aug 2013 officers Termination of appointment of director (David Newton) 1 Buy now
05 Aug 2013 officers Change of particulars for secretary (Ian Harry Mcneill) 2 Buy now
05 Aug 2013 address Change Sail Address Company 1 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 accounts Annual Accounts 17 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 15 Buy now
25 Jun 2012 officers Termination of appointment of director (Matthew Idiens) 1 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
03 Nov 2011 officers Appointment of secretary (Ian Harry Mcneill) 3 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Matthew Idiens) 2 Buy now
08 Sep 2011 officers Appointment of director (Mr David John Newton) 3 Buy now
06 May 2011 accounts Annual Accounts 13 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
26 Apr 2010 accounts Annual Accounts 14 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for director (Steven Danforth Van Nort) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Leavitt Clark Arnold) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Mr Matthew Charles Idiens) 2 Buy now
23 Apr 2010 officers Change of particulars for secretary (Mr Matthew Charles Idiens) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Matthew Charles Idiens) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Matthew Charles Idiens) 1 Buy now
30 Jun 2009 address Registered office changed on 30/06/2009 from 2 park lane leeds LS3 1ES 1 Buy now
30 Jun 2009 officers Secretary appointed matthew charles idiens 3 Buy now
30 Jun 2009 officers Appointment terminated secretary hammonds secretarial services LIMITED 1 Buy now
27 May 2009 accounts Annual Accounts 13 Buy now
17 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
18 Jul 2008 officers Secretary appointed hammonds secretarial services LIMITED 1 Buy now
18 Jul 2008 officers Appointment terminated secretary hammonds secretaries LIMITED 1 Buy now
15 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
18 Apr 2008 accounts Annual Accounts 13 Buy now
16 Apr 2008 officers Appointment terminated director robert jeffcock 1 Buy now
08 Jun 2007 accounts Annual Accounts 13 Buy now
21 May 2007 annual-return Return made up to 10/04/07; no change of members 8 Buy now
02 May 2006 accounts Annual Accounts 13 Buy now
25 Apr 2006 annual-return Return made up to 10/04/06; full list of members 8 Buy now
06 May 2005 annual-return Return made up to 10/04/05; full list of members 8 Buy now
21 Apr 2005 accounts Annual Accounts 13 Buy now
27 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
07 May 2004 address Registered office changed on 07/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR 1 Buy now
07 May 2004 annual-return Return made up to 10/04/04; full list of members 19 Buy now
02 Feb 2004 accounts Annual Accounts 13 Buy now
28 Jan 2004 capital Ad 10/04/03--------- £ si 114@1 2 Buy now
21 Oct 2003 accounts Accounting reference date extended from 30/04/03 to 30/09/03 1 Buy now
21 Oct 2003 capital Ad 13/09/03--------- £ si 100@1=100 £ ic 111020/111120 2 Buy now
05 Aug 2003 capital Ad 14/07/03--------- £ si 2371@1=2371 £ ic 108649/111020 4 Buy now
12 May 2003 annual-return Return made up to 10/04/03; full list of members 19 Buy now
12 May 2003 capital Ad 27/03/03--------- £ si 1000@1=1000 £ ic 108991/109991 2 Buy now
12 May 2003 capital Ad 27/03/03--------- £ si 228@1=228 £ ic 108763/108991 2 Buy now