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VALE EUROPE PENSION TRUSTEES LIMITED

Learn more about VALE EUROPE PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00377786
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.14
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR APPOINTED MR SAMUEL FEARGHAS RHODES
Form type: AP01
Date: 2013.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR IAIN GUILLE
Form type: TM01
Date: 2013.07.02
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR APPOINTED LYN DAVIES
Form type: AP01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR LYNN DAVIES
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HANHAM
Form type: TM01
Date: 2013.02.18
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DIRECTOR APPOINTED LYNN DAVIES
Form type: AP01
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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SECRETARY APPOINTED MRS SAMANTHA JANE HEIGHWAY
Form type: AP03
Date: 2011.07.20
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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN RONALD GUILLE / 18/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ELIZABETH HART / 18/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SAMANTHA JANE HEIGHWAY / 18/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COX / 18/07/2011
Form type: CH01
Date: 2011.07.18
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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
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DIRECTOR APPOINTED MRS. SAMANTHA JANE HEIGHWAY
Form type: AP01
Date: 2011.06.15
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH COYLE
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, SECRETARY JOSEPH COYLE
Form type: TM02
Date: 2011.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.12
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ADOPT ARTICLES 05/08/2010
Form type: RES01
Date: 2010.08.12
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COMPANY NAME CHANGED VALE INCO EUROPE PENSION TRUSTEES 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
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.06
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DIRECTOR APPOINTED MR MICHAEL JAMES COX
Form type: AP01
Date: 2010.07.27
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DIRECTOR APPOINTED MS STEPHANIE ELIZABETH HART
Form type: AP01
Date: 2010.07.27
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ WOLFGANG UHLIG / 20/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLIVE HANHAM / 20/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN RONALD GUILLE / 20/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH MCDONALD COYLE / 20/05/2010
Form type: CH01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHESON
Form type: TM01
Date: 2010.04.06
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COYLE / 25/06/2008
Form type: 288c
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATHESON / 19/06/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN GUILLE / 19/06/2008
Form type: 288c
Date: 2008.06.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH COYLE / 19/06/2008
Form type: 288c
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.21
£2.95
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COMPANY NAME CHANGED INTERNATIONAL NICKEL TRUSTEES LIMITED, CERTIFICATE ISSUED ON 02/04/08
Form type: CERTNM
Date: 2008.04.02
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SECRETARY APPOINTED JOSEPH MCDONALD COYLE
Form type: 288a
Date: 2008.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27

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Company directors and board members:

SAMANTHA JANE HEIGHWAY (current)
Secretary, 2011.05.23
C/O VALE EUROPE LIMITED CLYDACH , SWANSEA
SA6 5QR
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
LYN DAVIES (current)
Director, RETIRED, 2012.10.17
VALE EUROPE PENSION TRUSTEES LIMITED BASHLEY ROAD , ACTON
NW10 6SN, LONDON
STEPHANIE ELIZABETH HART (current)
Director, EXECUTIVE - FINANCE, 2010.07.09
C/O VALE CANADA LIMITED 200 BAY STREET SUITE 1600 , TORONTO
M5J 2K2, ONTARIO
CANADA
SAMANTHA JANE HEIGHWAY (current)
Director, HR MANAGER, 2011.05.23
C/O VALE EUROPE LIMITED CLYDACH , SWANSEA
SA6 5QR
SAMUEL FEARGHAS RHODES (current)
Director, BUSINESS MANAGER, 2013.10.15
VALE ACTON REFINERY BASHLEY ROAD , LONDON
NW10 6SN
HEINZ WOLFGANG UHLIG (current)
Director, NONE, 2002.10.01
PARK COTTAGE GEORGE ROAD COOMBE HILL , KINGSTON UPON THAMES
KT2 7PF, SURREY
JOSEPH MCDONALD COYLE (resigned)
Secretary, H. R. MANAGER, 2007.09.13 - 2011.05.16
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
ALASTAIR JAMES LOCHORE GLOVER (resigned)
Secretary, 1991.05.22 - 1997.11.04
CHESTNUTS CHECKLEY , HEREFORD
HR1 4ND, HEREFORDSHIRE
LEONARD PAUL METCALFE (resigned)
Secretary, RESEARCH MANAGER, 1998.02.11 - 2007.09.13
108 GRAIG ROAD PONTARDAWE , SWANSEA
SA8 3DS, WEST GLAMORGAN
NORMAN KURT BARNES (resigned)
Director, CORPORATE FINANCE, 1991.05.22 - 1997.09.05
ONE SHERMAN SQUARE , NEW YORK
10023, NY
USA
ALAN CHAINEY (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2005.05.01
138A THREE BRIDGES ROAD THREE BRIDGES , CRAWLEY
RH10 1JP, WEST SUSSEX
JOSEPH MCDONALD COYLE (resigned)
Director, HUMAN RESOURCES MANAGER, 1997.04.07 - 2011.05.16
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
BRIAN OWEN DAVIES (resigned)
Director, RETIRED, 1997.10.01 - 1999.07.14
44 WAUN PENLAN RHYD Y FRO , PONTARDAWE
SA8 3BB, SWANSEA WEST GLAMORGAN
LYN DAVIES (resigned)
Director, RETIRED, 2012.10.17 - 2012.10.17
VALE EUROPE PENSION TRUSTEES LIMITED BASHLEY ROAD , ACTON
NW10 6SN, LONDON
DEREK JOHN DAVIS (resigned)
Director, RETIRED, 1997.10.01 - 2002.09.30
11 GROVE PARK ROAD MOTTINGHAM , LONDON
SE9 4NP
DONALD CAMPBELL FRASER (resigned)
Director, FINANCIAL MANAGEMENT, 2005.05.01 - 2007.04.06
2584 POLLARD DRIVE MISSISSAUGA , ONTARIO
L5C 3H1
CANADA
ALASTAIR JAMES LOCHORE GLOVER (resigned)
Director, SOLICITOR, 1991.05.22 - 1997.09.05
CHESTNUTS CHECKLEY , HEREFORD
HR1 4ND, HEREFORDSHIRE
IAIN RONALD GUILLE (resigned)
Director, REFINERY MANAGER, 2007.09.13 - 2013.06.28
C/O VALE ACTON REFINERY BASHLEY ROAD , LONDON
NW10 6SN
KENNETH CLIVE HANHAM (resigned)
Director, RETIRED, 2000.01.01 - 2012.10.17
5 HEOL BROWN TYCROES , AMMANFORD
SA18 3QG, CARMATHENSHIRE
ANDREW JAMES MATHESON (resigned)
Director, ACCOUNTANT, 2004.11.01 - 2010.03.26
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
ENGLAND
LEONARD PAUL METCALFE (resigned)
Director, RETIRED, 1991.05.22 - 2007.09.13
108 GRAIG ROAD PONTARDAWE , SWANSEA
SA8 3DS, WEST GLAMORGAN
CHARLES EDWARD MOORE (resigned)
Director, CONSULTANT, 1991.05.22 - 1991.06.30
201 WOODCOTE ROAD , WALLINGTON
SM6 0QQ, SURREY
BRIAN ARTHUR MYNARD (resigned)
Director, PRODUCTION MANAGER, 1994.05.22 - 1997.09.15
52 WIMBORNE DRIVE , PINNER
HA5 1NQ, MIDDLESEX
GEORGE BARCLAY NAIRN (resigned)
Director, DIR SALES & ADMINISTRATION, 1991.05.22 - 1997.09.02
15 THE PARK , HEREFORD
HR1 1TF, HEREFORDSHIRE
MICHAEL REES NICHOLAS (resigned)
Director, 1991.05.22 - 1996.11.24
11 KINGSFOLD CLOSE , BILLINGSHURST
RH14 9HG, WEST SUSSEX
STEPHEN PAUL RICHARDS (resigned)
Director, ADMINISTRATIVE MANAGER, 1997.09.05 - 2000.03.31
MEADOWSIDE SCHOOL LANE STOKE POGES , BUCKINGHAMSHIRE
SL2 4QA
THOMAS JOHN WIRTH (resigned)
Director, 2000.04.01 - 2004.10.29
1829 PILGRIMS WAY , OAKVILLE ONTARIO
L6M 1X2
CANADA

Companies near to VALE EUROPE PENSION TRUSTEES ltd.

Information about the Private Limited Company VALE EUROPE PENSION TRUSTEES 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: 2016.04.29. Reload the data