VALE TECHNICAL LIMITED


Registered number: 04798794
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Name: VALE TECHNICAL LIMITED
VALE TECHNICAL LTD
Address: HERONS CHURCH STREET, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7PN
Incorporation Date: 2003-06-13

Company status: Active


Company Documents

date name form type
2022-07-18 CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES CS01
2022-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 AA
2022-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-06-23 CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES CS01
2020-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-07-02 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES CS01
2019-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES CS01
2019-06-14 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SUSAN DOOEY / 24/02/2014 CH01
2018-07-11 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES CS01
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-07-11 PSC'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH DOOEY / 19/06/2018 PSC04
2018-07-11 PSC'S CHANGE OF PARTICULARS / MRS RACHEL SUSAN DOOEY / 19/06/2018 PSC04
2017-10-10 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-16 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2016-11-04 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-13 13/06/16 FULL LIST AR01
2015-06-19 13/06/15 FULL LIST AR01
2015-09-30 30/06/15 TOTAL EXEMPTION SMALL AA
2014-06-16 SECRETARY'S CHANGE OF PARTICULARS / RACHEL SUSAN DOOEY / 24/02/2014 CH03
2014-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH DOOEY / 24/02/2014 CH01
2014-09-04 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM2 ST. JOHNS CLOSEEVESHAMWORCESTERSHIREWR11 2ER AD01
2014-10-22 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-16 13/06/14 FULL LIST AR01
2014-06-16 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SUSAN DOOEY / 24/02/2014 CH01
2014-02-28 REGISTERED OFFICE CHANGED ON 28/02/2014 FROMISBOURNE HOUSE9 MILLFIELD SEDGEBERROWEVESHAMWORCESTERSHIREWR11 7US AD01
2013-09-10 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-20 13/06/13 FULL LIST AR01
2012-09-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-28 13/06/12 FULL LIST AR01
2011-11-29 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-09-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-30 13/06/11 FULL LIST AR01
2011-11-29 COMPANY NAME CHANGED VALE TELECOM LIMITEDCERTIFICATE ISSUED ON 29/11/11 CERTNM
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SUSAN DOOEY / 13/06/2010 CH01
2010-06-18 13/06/10 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH DOOEY / 13/06/2010 CH01
2010-10-15 30/06/10 TOTAL EXEMPTION SMALL AA
2009-11-07 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-18 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2008-10-22 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-06-22 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-26 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363a
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-05 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363s
2004-06-16 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363s
2003-06-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-26 NEW SECRETARY APPOINTED 288a
2003-06-19 DIRECTOR RESIGNED 288b
2003-06-26 NEW DIRECTOR APPOINTED 288a
2003-07-09 NEW DIRECTOR APPOINTED 288a
2003-06-19 SECRETARY RESIGNED 288b
2003-06-26 REGISTERED OFFICE CHANGED ON 26/06/03 FROM:1 RIVERSIDE HOUSEHERON WAYTRUROTR1 2XN 287

Last update: 2024-12-09 03:00:54