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Vesuvius Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts VESUVIUS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COOKSON GROUP LIMITED

Details

Company type Private Limited Company
Company Number 00251977
Record last updated Tuesday, July 4, 2023 7:37:10 AM UTC
Postal Code EC4A 2AE

Charts

Visits

VESUVIUS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 23, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Resignation of one Director (a man) 2519... Resignation of one Director (a man) 2519...
Registry Nov 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a woman Appointment of a woman
Registry May 14, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 9, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 2, 2017 Appointment of a man as Director and Group Head Of Corporate Finance Appointment of a man as Director and Group Head Of Corporate Finance
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jul 9, 2015 Resignation of one Director Resignation of one Director
Registry Jul 8, 2015 Resignation of a woman Resignation of a woman
Registry Jul 3, 2015 Annual return Annual return
Registry Feb 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2015 Appointment of a man as Director and Group Head Of Corporate Finance Appointment of a man as Director and Group Head Of Corporate Finance
Registry Jan 14, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2014 Return of allotment of shares Return of allotment of shares
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Registry Jun 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2013 Appointment of a man as Director and General Counsel And Company Secretary Appointment of a man as Director and General Counsel And Company Secretary
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 14, 2013 Appointment of a man as Hr Vice-President and Director Appointment of a man as Hr Vice-President and Director
Registry Aug 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2013 Change of name certificate Change of name certificate
Registry Jul 25, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 25, 2013 Company name change Company name change
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 27, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2013 Appointment of a man as Director 2519... Appointment of a man as Director 2519...
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 24, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 20, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 20, 2013 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 19, 2012 Resignation of 9 people: one Chartered Accountant, one Company Director, one Director (a man) and one Vice President Resignation of 9 people: one Chartered Accountant, one Company Director, one Director (a man) and one Vice President
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Director 2519... Resignation of one Director 2519...
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Director 2519... Resignation of one Director 2519...
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Director 2519... Resignation of one Director 2519...
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Director 2519... Resignation of one Director 2519...
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2012 Rereg pri-plc Rereg pri-plc
Registry Dec 17, 2012 Statement of capital Statement of capital
Registry Dec 17, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 17, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 17, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 17, 2012 Order of court Order of court
Registry Dec 17, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2012 Return of allotment of shares 2519... Return of allotment of shares 2519...
Registry Nov 28, 2012 Memorandum of association Memorandum of association
Registry Nov 28, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2012 Return of allotment of shares 2519... Return of allotment of shares 2519...
Registry Oct 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2012 Return of allotment of shares 2519... Return of allotment of shares 2519...
Registry Jul 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 10, 2012 Return of allotment of shares 2519... Return of allotment of shares 2519...
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2012 Appointment of a person as Director Appointment of a person as Director

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