0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VALE EUROPE LIMITED

Learn more about VALE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

VALE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00137114
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.07.22
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

buy all documents
Find out more information about VALE EUROPE LIMITED. Our website makes it possible to view other available documents related to VALE EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN DENNIS STACEY
Form type: AP01
Date: 2016.03.16
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER BOYD THOMSON
Form type: AP01
Date: 2016.03.16
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.03.03
Child documents:
Document type: ANNOTATION
Date: 2016.03.03
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the SH01 registered on 19/02/2016 and has an allotment date of 31/12/2015
£2.95
Add to cart
31/12/15 STATEMENT OF CAPITAL GBP 26500000
Form type: SH01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 15500000
Document type: ANNOTATION
Date: 2016.03.03
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed SH01 is registered on 03/03/2016
£2.95
Add to cart
DIRECTOR APPOINTED CONOR FRANCIS SPOLLEN
Form type: AP01
Date: 2016.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT KENT
Form type: TM01
Date: 2015.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KELLY STRONG
Form type: TM01
Date: 2015.05.05
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.05
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT WILLIAM KENT
Form type: AP01
Date: 2014.06.10
£2.95
Add to cart
14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEIGH LAWRY
Form type: TM01
Date: 2014.05.14
£2.95
Add to cart
DIRECTOR APPOINTED LEIGH ANTHONY LAWRY
Form type: AP01
Date: 2013.10.28
£2.95
Add to cart
DIRECTOR APPOINTED MR SAMUEL FEARGHAS RHODES
Form type: AP01
Date: 2013.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES GOSSELIN
Form type: TM01
Date: 2013.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN GUILLE
Form type: TM01
Date: 2013.07.03
£2.95
Add to cart
14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
Add to cart
DIRECTOR APPOINTED KELLY JAMES STRONG
Form type: AP01
Date: 2013.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2011.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RONALD GUILLE / 18/07/2011
Form type: CH01
Date: 2011.07.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH GOSSELIN / 18/07/2011
Form type: CH01
Date: 2011.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NICHOLAS WILLIAMS / 18/07/2011
Form type: CH01
Date: 2011.07.18
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COX / 18/07/2011
Form type: CH01
Date: 2011.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOOD / 18/07/2011
Form type: CH01
Date: 2011.07.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 1ST FLOOR GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, SW1P 1PH
Form type: AD01
Date: 2011.07.05
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHELAGH JAMES
Form type: TM02
Date: 2011.06.28
£2.95
Add to cart
14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.12
£2.95
Add to cart
ADOPT ARTICLES 05/08/2010
Form type: RES01
Date: 2010.08.12
£2.95
Add to cart
COMPANY NAME CHANGED VALE INCO EUROPE LIMITED, CERTIFICATE ISSUED ON 06/08/10
Form type: CERTNM
Date: 2010.08.06
Child documents:
Document type: ANNOTATION
Date: 2010.08.06
Form type: RES15
Document description: CHANGE OF NAME 05/08/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.06
£2.95
Add to cart
DIRECTOR APPOINTED MR IAIN RONALD GUILLE
Form type: AP01
Date: 2010.07.27
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JAMES COX
Form type: AP01
Date: 2010.07.27
£2.95
Add to cart
SECRETARY APPOINTED MISS SHELAGH ANN JAMES
Form type: AP03
Date: 2010.07.27
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES JOSEPH GOSSELIN
Form type: AP01
Date: 2010.07.27
£2.95
Add to cart
14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NICHOLAS WILLIAMS / 14/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW MATHESON
Form type: TM02
Date: 2010.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHESON
Form type: TM01
Date: 2010.04.06
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN JAMES WOOD
Form type: AP01
Date: 2010.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DALE KRUEGER
Form type: 288b
Date: 2009.03.31
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
DIRECTOR APPOINTED KENNETH NICHOLAS WILLIAMS
Form type: 288a
Date: 2008.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID MAYNARD
Form type: 288b
Date: 2008.07.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DALE KRUEGER / 11/06/2008
Form type: 288c
Date: 2008.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYNARD / 11/06/2008
Form type: 288c
Date: 2008.06.11
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MATHESON / 11/06/2008
Form type: 288c
Date: 2008.06.11
£2.95
Add to cart
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.06.27
21 ST THOMAS STREET , BRISTOL
BS1 6JS
MICHAEL JAMES COX (current)
Director, GENERAL MANAGER, 2010.07.09
VALE EUROPE LIMITED CLYDACH , SWANSEA
SA6 5QR
SAMUEL FEARGHAS RHODES (current)
Director, BUSINESS MANAGER, 2013.10.16
VALE ACTON REFINERY BASHLEY ROAD , LONDON
NW10 6SN
CONOR FRANCIS SPOLLEN (current)
Director, CHIEF OPERATING OFFICER, 2016.01.19
C/O VALE CANADA LIMITED 200 BAY STREET ROYAL BANK SUITE 1600 SOUTH TOWER PO BOX 70 , TORONTO
ONTARIO M5J 2K2
CANADA
STEPHEN DENNIS STACEY (current)
Director, REFINERY MANAGER, 2016.03.15
C/O VALE EUROPE LIMITED BASHLEY ROAD , ACTON
NW10 6SN, LONDON
CHRISTOPHER BOYD THOMSON (current)
Director, REFINERY MANAGER, 2016.03.16
C/O VALE EUROPE LIMITED CLYDACH REFINERY , CLYDACH
SA6 5QR, SWANSEA
KENNETH NICHOLAS WILLIAMS (current)
Director, 2008.07.01
C/O VALE INTERNATIONAL SA ROUTE DE PALLATEX 29 , ST PREX 1162
SWITZERLAND
ALAN CHAINEY (resigned)
Secretary, 1997.12.05 - 2005.05.01
138A THREE BRIDGES ROAD THREE BRIDGES , CRAWLEY
RH10 1JP, WEST SUSSEX
ALASTAIR JAMES LOCHORE GLOVER (resigned)
Secretary, 1992.05.14 - 1997.12.04
CHESTNUTS CHECKLEY , HEREFORD
HR1 4ND, HEREFORDSHIRE
SHELAGH ANN JAMES (resigned)
Secretary, 2010.07.09 - 2011.06.27
1ST FLOOR GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
ANDREW JAMES MATHESON (resigned)
Secretary, ACCOUNTANT, 2005.05.01 - 2010.03.26
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
ENGLAND
RICHARD ALLAN BALE (resigned)
Director, 1992.05.14 - 2003.08.29
CASA COCH 6 CLOS TYGWYN CLYDACH , SWANSEA
SA4 3GF, WEST GLAMORGAN
ALAN CHAINEY (resigned)
Director, COMPANY DIRECTOR, 1996.12.16 - 2005.05.01
138A THREE BRIDGES ROAD THREE BRIDGES , CRAWLEY
RH10 1JP, WEST SUSSEX
ADRIAN LEONARD BALKWELL GALE (resigned)
Director, 2003.09.01 - 2006.03.15
9 ATBARA ROAD , TEDDINGTON
TW11 9PA, MIDDLESEX
JAMES JOSEPH GOSSELIN (resigned)
Director, GENERAL MANAGER OF FINANCE, 2010.07.09 - 2013.10.15
C/O VALE CANADA LIMITED 18 RINK STREET COPPER CLIFF , ONTARIO
P0M 1N0
CANADA
IAIN RONALD GUILLE (resigned)
Director, GENERAL MANAGER, 2010.07.09 - 2013.06.28
C/O VALE ACTON REFINERY BASHLEY ROAD , LONDON
NW10 6SN
ROBERT WILLIAM KENT (resigned)
Director, NONE SUPPLIED, 2014.06.04 - 2015.10.16
VALE EUROPE LTD CLYDACH REFINERY , CLYDACH
SA6 5QR, SWANSEA
IVOR KIRMAN (resigned)
Director, 1992.05.14 - 2000.05.31
1 CRANLEIGH ROAD , ESHER
KT10 8DF, SURREY
DALE WILLIAM KRUEGER (resigned)
Director, PRODUCTION MANAGER, 2006.05.09 - 2009.03.27
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
ENGLAND
LEIGH ANTHONY LAWRY (resigned)
Director, BUSINESS MANAGER, 2013.10.16 - 2014.04.01
CLYDACH REFINERY , CLYDACH
SA6 5QR, SWANSEA
ANDREW JAMES MATHESON (resigned)
Director, ACCOUNTANT, 2005.05.01 - 2010.03.26
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
ENGLAND
DAVID CHRISTOPHER MAYNARD (resigned)
Director, 2000.06.01 - 2008.06.30
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW!P !PH
ENGLAND
MICHAEL REES NICHOLAS (resigned)
Director, 1992.05.14 - 1996.11.24
11 KINGSFOLD CLOSE , BILLINGSHURST
RH14 9HG, WEST SUSSEX
KELLY JAMES STRONG (resigned)
Director, VICE PRESIDENT ONTARIO / UK OPERATI, 2013.01.01 - 2015.05.01
C/O VALE CANADA LIMITED 18 RINK STREET , COPPER CLIFF
ONTARIO POM 1NO
CANADA
STEPHEN JAMES WOOD (resigned)
Director, VICE PRESIDENT, 2010.02.24 - 2011.09.14
C/O VALE CANADA LIMITED 18 RINK STREET COPPER CLIFF , ONTARIO
P0M 1N0
CANADA

Companies near to VALE EUROPE ltd.

Information about the Private Limited Company VALE EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data