| Name: |
VALE REFRIGERATION SERVICES LIMITED
VALE REFRIGERATION SERVICES LTD |
| Address: | UNIT 17 WHITE HORSE BUSINESS, PARK STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NY |
| Incorporation Date: | 2004-04-02 |
| date | name | form type |
| 2023-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 | AA |
| 2022-04-05 | CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES | CS01 |
| 2021-04-28 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES | CS01 |
| 2021-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2020-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-04-15 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | CS01 |
| 2019-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-04-04 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | CS01 |
| 2018-11-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-04-12 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | CS01 |
| 2017-04-13 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | CS01 |
| 2017-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2016-04-08 | 02/04/16 FULL LIST | AR01 |
| 2016-08-24 | REGISTRATION OF A CHARGE / CHARGE CODE 050916970001 | MR01 |
| 2016-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | AA |
| 2015-01-06 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-24 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-16 | 02/04/15 FULL LIST | AR01 |
| 2014-04-07 | 02/04/14 FULL LIST | AR01 |
| 2013-11-27 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | 02/04/13 FULL LIST | AR01 |
| 2012-12-20 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | 02/04/12 FULL LIST | AR01 |
| 2011-04-05 | 02/04/11 FULL LIST | AR01 |
| 2011-08-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | 02/04/10 FULL LIST | AR01 |
| 2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIA MACE / 09/04/2010 | CH01 |
| 2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN MACE / 09/04/2010 | CH01 |
| 2010-07-20 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | SECRETARY'S CHANGE OF PARTICULARS / VITTORIA MACE / 09/04/2010 | CH03 |
| 2010-01-05 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-23 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-05-04 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-05 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-05-05 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-09-06 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM:UNIT 11 W & G ESTATEEAST CHALLOWWANTAGEOXFORDSHIRE OX12 9TF | 287 |
| 2004-04-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-05-04 | SECRETARY RESIGNED | 288b |
| 2004-04-22 | S366A DISP HOLDING AGM 14/04/04 | ELRES |
| 2004-04-22 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
| 2004-04-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-04 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-27 21:00:40