Vale Europe Limited

Company Name	Vale Europe Limited
Company Status	Active
Company Number	00137114
Category	Private Limited Company
Incorporation Date	22 July 1914(109 years, 9 months ago)
Previous Names	INCO Europe Limited and Vale Inco Europe Limited

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Benjamin Gareth Tipping
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(104 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Clydach Refinery Clydach Swansea SA6 5QR Wales

Director Name	Gordon Christopher Gilpin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	20 February 2019(104 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Vale Canada Limited 18 Rink Street Cooper Cliff Ontario P0m 1no Canada

Director Name	Mr Darren William Poland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(106 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	C/O Vale Clydach Refinery Glais Road Clydach Swansea SA6 5QR Wales

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	27 June 2011(96 years, 12 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Richard Allan Bale
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(77 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Casa Coch 6 Clos Tygwyn Clydach Swansea West Glamorgan SA4 3GF Wales

Director Name	Mr Michael Rees Nicholas
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(77 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 1996)
Role	Company Director
Correspondence Address	11 Kingsfold Close Billingshurst West Sussex RH14 9HG

Director Name	Dr Ivor Kirman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(77 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 May 2000)
Role	Company Director
Correspondence Address	1 Cranleigh Road Esher Surrey KT10 8DF

Secretary Name	Mr Alastair James Lochore Glover
Nationality	British
Status	Resigned
Appointed	14 May 1992(77 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts Checkley Hereford Herefordshire HR1 4ND Wales

Director Name	Alan Chainey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(82 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	138a Three Bridges Road Three Bridges Crawley West Sussex RH10 1JP

Secretary Name	Alan Chainey
Nationality	British
Status	Resigned
Appointed	05 December 1997(83 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	138a Three Bridges Road Three Bridges Crawley West Sussex RH10 1JP

Director Name	David Christopher Maynard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(85 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Gordon House 10 Greencoat Place London Sw!P !Ph

Director Name	Adrian Leonard Balkwell Gale
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(89 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	9 Atbara Road Teddington Middlesex TW11 9PA

Director Name	Mr Andrew James Matheson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(90 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2010)
Role	Accountant
Correspondence Address	Gordon House 10 Greencoat Place London SW1P 1PH

Secretary Name	Mr Andrew James Matheson
Nationality	British
Status	Resigned
Appointed	01 May 2005(90 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2010)
Role	Accountant
Correspondence Address	Gordon House 10 Greencoat Place London SW1P 1PH

Director Name	Dale William Krueger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2006(91 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2009)
Role	Production Manager
Correspondence Address	Gordon House 10 Greencoat Place London SW1P 1PH

Director Name	Kenneth Nicholas Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(94 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vale International Sa Route De Pallatex 29 St Prex 1162 Switzerland

Director Name	Stephen James Wood
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian And British
Status	Resigned
Appointed	24 February 2010(95 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2011)
Role	Vice President
Country of Residence	Canada
Correspondence Address	C/O Vale Canada Limited 18 Rink Street Copper Cliff Ontario P0m 1n0 Canada

Director Name	Mr James Joseph Gosselin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 2010(96 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2013)
Role	General Manager Of Finance
Country of Residence	Canada
Correspondence Address	C/O Vale Canada Limited 18 Rink Street Copper Cliff Ontario P0m 1n0

Director Name	Mr Michael James Cox
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(96 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Vale Europe Limited Clydach Swansea SA6 5QR Wales

Director Name	Mr Iain Ronald Guille
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(96 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Vale Acton Refinery Bashley Road London NW10 6SN

Secretary Name	Miss Shelagh Ann James
Status	Resigned
Appointed	09 July 2010(96 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 June 2011)
Role	Company Director
Correspondence Address	1st Floor Gordon House 10 Greencoat Place London SW1P 1PH

Director Name	Kelly James Strong
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2013(98 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2015)
Role	Vice President Ontario / Uk Operati
Country of Residence	Canada
Correspondence Address	C/O Vale Canada Limited 18 Rink Street Copper Cliff Ontario Pom 1no Canada

Director Name	Mr Samuel Fearghas Rhodes
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(99 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2017)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Vale Clydach Refinery Ynyspenllwch Road Swansea SA6 5QR Wales

Director Name	Mr Leigh Anthony Lawry
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(99 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2014)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Clydach Refinery Clydach Swansea SA6 5QR Wales

Director Name	Robert William Kent
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(99 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2015)
Role	None Supplied
Country of Residence	Wales
Correspondence Address	Vale Europe Ltd Clydach Refinery Clydach Swansea SA6 5QR Wales

Director Name	Conor Francis Spollen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian & Irish
Status	Resigned
Appointed	19 January 2016(101 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 2018)
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	C/O Vale Canada Limited 200 Bay Street Royal Bank Suite 1600 South Tower PO Box 70 Toronto Ontario M5j 2k2 Canada

Director Name	Stephen Dennis Stacey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(101 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2021)
Role	Refinery Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Vale Europe Limited Bashley Road Acton London NW10 6SN

Director Name	Dr Christopher Boyd Thomson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(101 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Refinery Manager
Country of Residence	Wales
Correspondence Address	C/O Vale Europe Limited Clydach Refinery Clydach Swansea SA6 5QR Wales

Director Name	Michael Edward McCann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2018(104 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Vale Canada Limited 18 Rink Street Copper Cliff Ontario P0m 1no Canada

Contact

Website	vale.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9m at £0.5	Vale Inco Europe Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£228,091,000
Gross Profit	£16,273,000
Net Worth	-£51,477,000
Cash	£9,608,000
Current Liabilities	£15,775,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

19 August 2020	Full accounts made up to 31 December 2019 (31 pages)
6 August 2020	Appointment of Darren William Poland as a director on 4 August 2020 (2 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
28 March 2019	Full accounts made up to 31 December 2018 (28 pages)
22 March 2019	Termination of appointment of Michael James Cox as a director on 31 December 2018 (1 page)
22 March 2019	Termination of appointment of Christopher Boyd Thomson as a director on 31 December 2018 (1 page)
22 March 2019	Appointment of Gordon Christopher Gilpin as a director on 20 February 2019 (2 pages)
22 March 2019	Termination of appointment of Michael Edward Mccann as a director on 13 March 2019 (1 page)
11 October 2018	Appointment of Benjamin Gareth Tipping as a director on 24 September 2018 (2 pages)
10 October 2018	Appointment of Michael Edward Mccann as a director on 24 September 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
24 September 2018	Termination of appointment of Conor Francis Spollen as a director on 15 September 2018 (1 page)
31 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
31 May 2018	Change of details for Vale Inco Europe Holdings as a person with significant control on 31 May 2018 (2 pages)
4 December 2017	Termination of appointment of Samuel Fearghas Rhodes as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Samuel Fearghas Rhodes as a director on 30 November 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (25 pages)
21 July 2017	Full accounts made up to 31 December 2016 (25 pages)
4 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 4 July 2017 (1 page)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
24 March 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 35,500,000 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 35,500,000 (3 pages)
8 December 2016	Director's details changed for Mr Samuel Fearghas Rhodes on 7 December 2016 (2 pages)
8 December 2016	Director's details changed for Mr Samuel Fearghas Rhodes on 7 December 2016 (2 pages)
21 October 2016	Termination of appointment of Kenneth Nicholas Williams as a director on 28 September 2016 (1 page)
21 October 2016	Termination of appointment of Kenneth Nicholas Williams as a director on 28 September 2016 (1 page)
12 September 2016	Full accounts made up to 31 December 2015 (27 pages)
12 September 2016	Full accounts made up to 31 December 2015 (27 pages)
9 June 2016	Termination of appointment of Christopher Boyd Thomson as a director on 16 March 2016 (1 page)
9 June 2016	Termination of appointment of Christopher Boyd Thomson as a director on 16 March 2016 (1 page)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 15,500,000 (10 pages)
9 June 2016	Appointment of Christopher Boyd Thomson as a director on 15 March 2016 (2 pages)
9 June 2016	Appointment of Christopher Boyd Thomson as a director on 15 March 2016 (2 pages)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 15,500,000 (10 pages)
16 March 2016	Appointment of Christopher Boyd Thomson as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Christopher Boyd Thomson as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Stephen Dennis Stacey as a director on 15 March 2016 (2 pages)
16 March 2016	Appointment of Stephen Dennis Stacey as a director on 15 March 2016 (2 pages)
3 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/02/2016 and has an allotment date of 31/12/2015 (6 pages)
3 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/02/2016 and has an allotment date of 31/12/2015 (6 pages)
19 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 26,500,000 ANNOTATION Clarification a Second filed SH01 is registered on 03/03/2016 (5 pages)
19 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 26,500,000 ANNOTATION Clarification a Second filed SH01 is registered on 03/03/2016 (5 pages)
1 February 2016	Appointment of Conor Francis Spollen as a director on 19 January 2016 (2 pages)
1 February 2016	Appointment of Conor Francis Spollen as a director on 19 January 2016 (2 pages)
26 October 2015	Termination of appointment of Robert William Kent as a director on 16 October 2015 (1 page)
26 October 2015	Termination of appointment of Robert William Kent as a director on 16 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (30 pages)
13 October 2015	Full accounts made up to 31 December 2014 (30 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4,500,000 (7 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4,500,000 (7 pages)
5 May 2015	Termination of appointment of Kelly James Strong as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Kelly James Strong as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Kelly James Strong as a director on 1 May 2015 (1 page)
5 January 2015	Section 519 (1 page)
5 January 2015	Section 519 (1 page)
5 December 2014	Full accounts made up to 31 December 2013 (29 pages)
5 December 2014	Full accounts made up to 31 December 2013 (29 pages)
10 June 2014	Appointment of Robert William Kent as a director (2 pages)
10 June 2014	Appointment of Robert William Kent as a director (2 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,500,000 (7 pages)
14 May 2014	Termination of appointment of Leigh Lawry as a director (1 page)
14 May 2014	Termination of appointment of Leigh Lawry as a director (1 page)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,500,000 (7 pages)
28 October 2013	Appointment of Leigh Anthony Lawry as a director (2 pages)
28 October 2013	Appointment of Leigh Anthony Lawry as a director (2 pages)
23 October 2013	Appointment of Mr Samuel Fearghas Rhodes as a director (2 pages)
23 October 2013	Appointment of Mr Samuel Fearghas Rhodes as a director (2 pages)
17 October 2013	Termination of appointment of James Gosselin as a director (1 page)
17 October 2013	Termination of appointment of James Gosselin as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (29 pages)
1 October 2013	Full accounts made up to 31 December 2012 (29 pages)
3 July 2013	Termination of appointment of Iain Guille as a director (1 page)
3 July 2013	Termination of appointment of Iain Guille as a director (1 page)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
23 January 2013	Appointment of Kelly James Strong as a director (2 pages)
23 January 2013	Appointment of Kelly James Strong as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (29 pages)
4 October 2012	Full accounts made up to 31 December 2011 (29 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
26 September 2011	Termination of appointment of Stephen Wood as a director (1 page)
26 September 2011	Termination of appointment of Stephen Wood as a director (1 page)
19 July 2011	Director's details changed for Mr Iain Ronald Guille on 18 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Iain Ronald Guille on 18 July 2011 (2 pages)
19 July 2011	Full accounts made up to 31 December 2010 (28 pages)
19 July 2011	Full accounts made up to 31 December 2010 (28 pages)
18 July 2011	Director's details changed for Mr Michael James Cox on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr James Joseph Gosselin on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Kenneth Nicholas Williams on 18 July 2011 (2 pages)
18 July 2011	Director's details changed (2 pages)
18 July 2011	Director's details changed for Stephen James Wood on 18 July 2011 (2 pages)
18 July 2011	Director's details changed (2 pages)
18 July 2011	Director's details changed for Mr Michael James Cox on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Stephen James Wood on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Kenneth Nicholas Williams on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr James Joseph Gosselin on 18 July 2011 (2 pages)
5 July 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
5 July 2011	Registered office address changed from 1St Floor Gordon House 10 Greencoat Place London SW1P 1PH on 5 July 2011 (1 page)
5 July 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
5 July 2011	Registered office address changed from 1St Floor Gordon House 10 Greencoat Place London SW1P 1PH on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 1St Floor Gordon House 10 Greencoat Place London SW1P 1PH on 5 July 2011 (1 page)
28 June 2011	Termination of appointment of Shelagh James as a secretary (1 page)
28 June 2011	Termination of appointment of Shelagh James as a secretary (1 page)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
8 October 2010	Full accounts made up to 31 December 2009 (28 pages)
8 October 2010	Full accounts made up to 31 December 2009 (28 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 August 2010	Company name changed vale inco europe LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
6 August 2010	Company name changed vale inco europe LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Change of name notice (2 pages)
27 July 2010	Appointment of Mr Iain Ronald Guille as a director (2 pages)
27 July 2010	Appointment of Mr James Joseph Gosselin as a director (2 pages)
27 July 2010	Appointment of Mr Michael James Cox as a director (2 pages)
27 July 2010	Appointment of Mr Iain Ronald Guille as a director (2 pages)
27 July 2010	Appointment of Mr James Joseph Gosselin as a director (2 pages)
27 July 2010	Appointment of Mr Michael James Cox as a director (2 pages)
27 July 2010	Appointment of Miss Shelagh Ann James as a secretary (1 page)
27 July 2010	Appointment of Miss Shelagh Ann James as a secretary (1 page)
8 June 2010	Director's details changed for Kenneth Nicholas Williams on 14 May 2010 (2 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Kenneth Nicholas Williams on 14 May 2010 (2 pages)
12 April 2010	Termination of appointment of Andrew Matheson as a secretary (1 page)
12 April 2010	Termination of appointment of Andrew Matheson as a secretary (1 page)
6 April 2010	Termination of appointment of Andrew Matheson as a director (1 page)
6 April 2010	Termination of appointment of Andrew Matheson as a director (1 page)
16 March 2010	Appointment of Stephen James Wood as a director (3 pages)
16 March 2010	Appointment of Stephen James Wood as a director (3 pages)
30 October 2009	Full accounts made up to 31 December 2008 (26 pages)
30 October 2009	Full accounts made up to 31 December 2008 (26 pages)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
31 March 2009	Appointment terminated director dale krueger (1 page)
31 March 2009	Appointment terminated director dale krueger (1 page)
10 November 2008	Amended full accounts made up to 31 December 2007 (26 pages)
10 November 2008	Amended full accounts made up to 31 December 2007 (26 pages)
21 October 2008	Full accounts made up to 31 December 2007 (26 pages)
21 October 2008	Full accounts made up to 31 December 2007 (26 pages)
28 July 2008	Director appointed kenneth nicholas williams (2 pages)
28 July 2008	Director appointed kenneth nicholas williams (2 pages)
24 July 2008	Appointment terminated director david maynard (1 page)
24 July 2008	Appointment terminated director david maynard (1 page)
11 June 2008	Director and secretary's change of particulars / andrew matheson / 11/06/2008 (1 page)
11 June 2008	Director's change of particulars / david maynard / 11/06/2008 (1 page)
11 June 2008	Return made up to 14/05/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / david maynard / 11/06/2008 (1 page)
11 June 2008	Director's change of particulars / dale krueger / 11/06/2008 (1 page)
11 June 2008	Return made up to 14/05/08; full list of members (4 pages)
11 June 2008	Director and secretary's change of particulars / andrew matheson / 11/06/2008 (1 page)
11 June 2008	Director's change of particulars / dale krueger / 11/06/2008 (1 page)
21 May 2008	Memorandum and Articles of Association (26 pages)
21 May 2008	Memorandum and Articles of Association (26 pages)
2 April 2008	Company name changed inco europe LIMITED\certificate issued on 02/04/08 (2 pages)
2 April 2008	Company name changed inco europe LIMITED\certificate issued on 02/04/08 (2 pages)
10 March 2008	Director's change of particulars / dale krueger / 29/02/2008 (1 page)
10 March 2008	Director's change of particulars / dale krueger / 29/02/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
22 May 2007	Return made up to 14/05/07; full list of members (2 pages)
22 May 2007	Return made up to 14/05/07; full list of members (2 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
7 June 2006	Return made up to 14/05/06; full list of members (2 pages)
7 June 2006	Return made up to 14/05/06; full list of members (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 May 2005	New secretary appointed;new director appointed (2 pages)
27 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	New secretary appointed;new director appointed (2 pages)
27 May 2005	Secretary resigned;director resigned (1 page)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
11 June 2004	Return made up to 14/05/04; full list of members (7 pages)
11 June 2004	Return made up to 14/05/04; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 5TH floor windsor house 50 victoria street london SW1H 0XB (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 5TH floor windsor house 50 victoria street london SW1H 0XB (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
19 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
5 June 2003	Return made up to 14/05/03; full list of members (7 pages)
5 June 2003	Return made up to 14/05/03; full list of members (7 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
5 December 2002	Resolutions RES13 ‐ Â£97.5 m dividend 30/09/02 (1 page)
5 December 2002	Resolutions RES13 ‐ Â£97.5 m dividend 30/09/02 (1 page)
5 December 2002	Resolutions RES13 ‐ Agreement approved 10/10/02 (2 pages)
5 December 2002	Resolutions RES13 ‐ Agreement approved 10/10/02 (2 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
31 May 2002	Return made up to 14/05/02; full list of members (7 pages)
31 May 2002	Return made up to 14/05/02; full list of members (7 pages)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
26 June 2001	Return made up to 14/05/01; full list of members (7 pages)
26 June 2001	Return made up to 14/05/01; full list of members (7 pages)
14 November 2000	Amended full group accounts made up to 31 December 1999 (23 pages)
14 November 2000	Amended full group accounts made up to 31 December 1999 (23 pages)
7 July 2000	Full accounts made up to 31 December 1999 (23 pages)
7 July 2000	Full accounts made up to 31 December 1999 (23 pages)
26 June 2000	Return made up to 14/05/00; full list of members (7 pages)
26 June 2000	Return made up to 14/05/00; full list of members (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
5 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
5 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
21 June 1999	Return made up to 14/05/98; full list of members; amend (6 pages)
21 June 1999	Return made up to 14/05/98; full list of members; amend (6 pages)
9 June 1999	Return made up to 14/05/99; full list of members (6 pages)
9 June 1999	Return made up to 14/05/99; full list of members (6 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
11 June 1998	Return made up to 14/05/98; full list of members (6 pages)
11 June 1998	Return made up to 14/05/98; full list of members (6 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
1 October 1997	Return made up to 14/05/97; full list of members; amend (7 pages)
1 October 1997	Return made up to 14/05/96; full list of members; amend (7 pages)
1 October 1997	Return made up to 14/05/96; full list of members; amend (7 pages)
1 October 1997	Return made up to 14/05/97; full list of members; amend (7 pages)
18 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
18 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
22 June 1997	Return made up to 14/05/97; full list of members (6 pages)
22 June 1997	Return made up to 14/05/97; full list of members (6 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
14 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
14 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
12 June 1996	Return made up to 14/05/96; no change of members (6 pages)
12 June 1996	Return made up to 14/05/96; no change of members (6 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 May 1995	Return made up to 14/05/95; full list of members (6 pages)
26 May 1995	Return made up to 14/05/95; full list of members (6 pages)
22 June 1988	Full group accounts made up to 31 December 1987 (18 pages)
10 July 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
7 November 1973	Articles of association (8 pages)
7 November 1973	Articles of association (8 pages)
19 January 1973	Memorandum and Articles of Association (19 pages)
19 January 1973	Memorandum and Articles of Association (19 pages)
22 July 1914	Company name changed\certificate issued on 22/07/14 (3 pages)
22 July 1914	Company name changed\certificate issued on 22/07/14 (3 pages)
22 July 1914	Certificate of incorporation (1 page)
22 July 1914	Certificate of incorporation (1 page)

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