Vesuvius Plc

Company Name	Vesuvius Plc
Company Status	Active
Company Number	08217766
Category	Public Limited Company
Incorporation Date	17 September 2012(11 years, 7 months ago)
Previous Name	Vesuvius Technologies Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Henry James Knowles
Status	Current
Appointed	01 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Douglas Malcolm Hurt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(2 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Patrick Georges FÉLix AndrÉ
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 September 2017(4 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mrs Friederike Helfer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Austrian
Status	Current
Appointed	04 December 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Kathryn Louise Durrant
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Dinggui Gao
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	01 April 2021(8 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	China
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Carl-Peter Edmund Moriz Forster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German,British
Status	Current
Appointed	01 November 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Carla Bailo
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 February 2023(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Mark Russell Collis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(10 years, 6 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(10 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(same day as company formation)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Rachel Sara Fell
Status	Resigned
Appointed	17 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Christer Goran Harald Gardell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 04 December 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Christopher Michael O'Shea
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Francois Clement Wanecq
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr John Gilbert Sussens
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Jan Pieter Oosterveld
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 04 June 2013)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ida Jane Hinkley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 18 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Nelda Janine Connors
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2016)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Richard Martin Hilary Malthouse
Status	Resigned
Appointed	21 March 2013(6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Hock Goh
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 April 2015(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 May 2021)
Role	Engineer
Country of Residence	Singapore
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Guy Franklin Young
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 17 February 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Holly Keller Koeppel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2017(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2021)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	165 Fleet Street London EC4A 2AE

Contact

Website	www.vesuvius.com/en/

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,444,400,000
Net Worth	£189,300,000
Cash	£76,900,000
Current Liabilities	£334,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

5 March 2024	Cancellation of shares. Statement of capital on 13 February 2024 GBP 27,658,165.4 (6 pages)
5 March 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
5 March 2024	Cancellation of shares. Statement of capital on 20 February 2024 GBP 27,631,775.20 (6 pages)
5 March 2024	Cancellation of shares. Statement of capital on 9 February 2024 GBP 27,665,747.90 (6 pages)
5 March 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (5 pages)
5 March 2024	Cancellation of shares. Statement of capital on 6 February 2024 GBP 27,678,803.60 (6 pages)
5 March 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
5 March 2024	Cancellation of shares. Statement of capital on 2 February 2024 GBP 27,687,243.60 (6 pages)
5 March 2024	Cancellation of shares. Statement of capital on 16 February 2024 GBP 27,639,016.4 (6 pages)
6 February 2024	Cancellation of shares. Statement of capital on 30 January 2024 GBP 27,702,005.20 (6 pages)
6 February 2024	Cancellation of shares. Statement of capital on 26 January 2024 GBP 27,707,333.20 (6 pages)
26 January 2024	Cancellation of shares. Statement of capital on 5 January 2024 GBP 27,773,801.00 (6 pages)
26 January 2024	Purchase of own shares. (4 pages)
26 January 2024	Cancellation of shares. Statement of capital on 23 January 2024 GBP 27,721,411.30 (6 pages)
26 January 2024	Cancellation of shares. Statement of capital on 19 January 2024 GBP 27,730,678.00 (6 pages)
26 January 2024	Cancellation of shares. Statement of capital on 10 January 2024 GBP 27,766,217.10 (6 pages)
26 January 2024	Cancellation of shares. Statement of capital on 9 January 2024 GBP 27,768,745.70 (6 pages)
26 January 2024	Cancellation of shares. Statement of capital on 2 January 2024 GBP 27,783,459.60 (6 pages)
26 January 2024	Cancellation of shares. Statement of capital on 8 December 2023 GBP 27,832,443.70 (6 pages)
26 January 2024	Cancellation of shares. Statement of capital on 12 January 2024 GBP 27,754,721.80 (6 pages)
25 January 2024	Cancellation of shares. Statement of capital on 29 December 2023 GBP 27,785,442.40 (6 pages)
25 January 2024	Cancellation of shares. Statement of capital on 15 January 2024 GBP 1,454,235.10 (6 pages)
25 January 2024	Cancellation of shares. Statement of capital on 3 January 2024 GBP 27,780,936.40 (6 pages)
25 January 2024	Cancellation of shares. Statement of capital on 22 December 2023 GBP 27,787,594.00 (6 pages)
23 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
23 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
12 January 2024	Purchase of own shares. (6 pages)
12 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
2 January 2024	Cancellation of shares. Statement of capital on 12 December 2023 GBP 27,818,959.10 (6 pages)
2 January 2024	Cancellation of shares. Statement of capital on 18 December 2023 GBP 27,804,508.30 (6 pages)
2 January 2024	Cancellation of shares. Statement of capital on 19 December 2023 GBP 27,796,527.20 (6 pages)
2 January 2024	Cancellation of shares. Statement of capital on 15 December 2023 GBP 27,808,169.40 (6 pages)
20 December 2023	Cancellation of shares. Statement of capital on 6 December 2023 GBP 27,842,274.20 (4 pages)
14 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
1 September 2023	Appointment of Mr Robert James Macleod as a director on 1 September 2023 (2 pages)
27 July 2023	Group of companies' accounts made up to 31 December 2022 (235 pages)
12 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice vesuvius share plan 18/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2023	Termination of appointment of Ida Jane Hinkley as a director on 18 May 2023 (1 page)
13 April 2023	Appointment of Mr Mark Russell Collis as a director on 1 April 2023 (2 pages)
21 February 2023	Termination of appointment of Guy Franklin Young as a director on 17 February 2023 (1 page)
1 February 2023	Appointment of Carla Bailo as a director on 1 February 2023 (2 pages)
9 January 2023	Termination of appointment of John Mcdonough as a director on 1 December 2022 (1 page)
7 December 2022	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
7 December 2022	Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
8 November 2022	Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 1 November 2022 (2 pages)
14 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
18 July 2022	Director's details changed for Ms Kathryn Louise Durrant on 15 July 2022 (2 pages)
28 June 2022	Group of companies' accounts made up to 31 December 2021 (244 pages)
26 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority for the company to purchase its own shares / company business 18/05/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
27 January 2022	Director's details changed for Ms Kathryn Louise Durrant on 17 January 2022 (2 pages)
14 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
23 August 2021	Director's details changed for Mr John Mcdonough on 12 August 2021 (2 pages)
15 June 2021	Group of companies' accounts made up to 31 December 2020 (228 pages)
2 June 2021	Memorandum and Articles of Association (62 pages)
2 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 12/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 May 2021	Director's details changed for Gao Dinggui on 1 April 2021 (2 pages)
13 May 2021	Termination of appointment of Holly Keller Koeppel as a director on 12 May 2021 (1 page)
13 May 2021	Termination of appointment of Hock Goh as a director on 12 May 2021 (1 page)
8 April 2021	Appointment of Gao Dinggui as a director on 1 April 2021 (2 pages)
4 December 2020	Appointment of Ms Kathryn Louise Durrant as a director on 1 December 2020 (2 pages)
21 September 2020	Director's details changed for Mr Guy Franklin Young on 17 September 2020 (2 pages)
15 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
4 September 2020	Director's details changed for Mr Patrick Georges FÃ©lix AndrÃ© on 1 September 2020 (2 pages)
18 June 2020	Group of companies' accounts made up to 31 December 2019 (207 pages)
26 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 December 2019	Termination of appointment of Christer Goran Harald Gardell as a director on 4 December 2019 (1 page)
5 December 2019	Appointment of Mrs Friederike Helfer as a director on 4 December 2019 (2 pages)
19 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
2 August 2019	Director's details changed for Mr Guy Franklin Young on 26 July 2019 (2 pages)
7 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
30 May 2019	Group of companies' accounts made up to 31 December 2018 (190 pages)
21 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (191 pages)
29 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 10/05/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
2 February 2018	Director's details changed for Mr Guy Franklin Young on 2 February 2018 (2 pages)
29 January 2018	Director's details changed for Mr Patrick Georges FÃ©lix AndrÃ© on 12 January 2018 (2 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
4 September 2017	Termination of appointment of Francois Clement Wanecq as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Mr Patrick Georges FÃ©lix AndrÃ© as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr Patrick Georges FÃ©lix AndrÃ© as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Francois Clement Wanecq as a director on 31 August 2017 (1 page)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (167 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (167 pages)
24 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 10/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 10/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
6 April 2017	Appointment of Holly Keller Koeppel as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Holly Keller Koeppel as a director on 3 April 2017 (2 pages)
12 October 2016	Termination of appointment of Nelda Janine Connors as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Nelda Janine Connors as a director on 30 September 2016 (1 page)
16 September 2016	Confirmation statement made on 8 September 2016 with no updates (3 pages)
16 September 2016	Confirmation statement made on 8 September 2016 with no updates (3 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (127 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (127 pages)
19 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 November 2015	Appointment of Mr Guy Franklin Young as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mr Guy Franklin Young as a director on 1 November 2015 (2 pages)
7 October 2015	Annual return made up to 17 September 2015 no member list Statement of capital on 2015-10-07 GBP 27,848,507.1 (24 pages)
7 October 2015	Annual return Statement of capital on 2015-10-07 GBP 27,848,507.1 Statement of capital on 2016-09-08 GBP 27,857,303.3799 Statement of capital on 2016-09-08 GBP 27,848,507.1 (24 pages)
7 October 2015	Annual return Statement of capital on 2015-10-07 GBP 27,848,507.1 Statement of capital on 2016-09-08 GBP 27,857,303.3799 Statement of capital on 2016-09-08 GBP 27,848,507.1 (24 pages)
17 September 2015	Termination of appointment of Christopher Michael O'shea as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Christopher Michael O'shea as a director on 17 September 2015 (1 page)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (117 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (117 pages)
29 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 May 2015	Termination of appointment of Jeffrey Lindsay Hewitt as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Jeffrey Lindsay Hewitt as a director on 14 May 2015 (1 page)
10 April 2015	Appointment of Hock Goh as a director on 2 April 2015 (2 pages)
10 April 2015	Appointment of Hock Goh as a director on 2 April 2015 (2 pages)
10 April 2015	Appointment of Hock Goh as a director on 2 April 2015 (2 pages)
10 April 2015	Appointment of Mr Douglas Malcolm Hurt as a director on 2 April 2015 (2 pages)
10 April 2015	Appointment of Mr Douglas Malcolm Hurt as a director on 2 April 2015 (2 pages)
10 April 2015	Appointment of Mr Douglas Malcolm Hurt as a director on 2 April 2015 (2 pages)
9 October 2014	Annual return made up to 17 September 2014 no member list Statement of capital on 2014-10-09 GBP 27,848,507.1 (21 pages)
9 October 2014	Annual return made up to 17 September 2014 no member list (21 pages)
9 October 2014	Annual return made up to 17 September 2014 no member list (21 pages)
1 October 2014	Director's details changed for Francois Clement Wanecq on 1 July 2013 (2 pages)
1 October 2014	Director's details changed for Francois Clement Wanecq on 1 July 2013 (2 pages)
1 October 2014	Director's details changed for Francois Clement Wanecq on 1 July 2013 (2 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (148 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (148 pages)
19 June 2014	Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (24 pages)
19 June 2014	Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (24 pages)
23 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 27,848,507.1 (4 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 27,848,507.1 (4 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 27,848,507.1 (4 pages)
8 January 2014	Statement of capital on 11 December 2013 GBP 27,848,508.10 (5 pages)
8 January 2014	Statement of capital on 11 December 2013 GBP 27,848,508.10 (5 pages)
8 January 2014	Purchase of own shares. (3 pages)
8 January 2014	Purchase of own shares. (3 pages)
9 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 727,117.4 (3 pages)
9 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 727,117.4 (3 pages)
9 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 727,117.4 on 2013-09-17 (3 pages)
7 October 2013	Director's details changed for Christer Goran Harald on 31 December 2012 (2 pages)
7 October 2013	Annual return made up to 17 September 2013 no member list ANNOTATION A second filed AR01 was registered on 19TH June 2014. (7 pages)
7 October 2013	Director's details changed for Christer Goran Harald on 31 December 2012 (2 pages)
7 October 2013	Annual return made up to 17 September 2013 no member list ANNOTATION A second filed AR01 was registered on 19TH June 2014. (7 pages)
30 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 700,779.1 (3 pages)
30 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 700,779.1 on 2013-09-12 (3 pages)
30 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 700,779.1 (3 pages)
25 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 651,078.1 (3 pages)
25 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 651,078.1 on 2013-09-05 (3 pages)
25 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 651,078.1 (3 pages)
11 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 631,052.8 on 2013-08-28 (3 pages)
11 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 631,052.8 (3 pages)
11 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 558,025.2 on 2013-08-19 (3 pages)
11 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 558,025.2 (3 pages)
11 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 558,025.2 (3 pages)
11 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 631,052.8 (3 pages)
2 September 2013	Termination of appointment of Richard Martin Hilary Malthouse as a secretary on 1 September 2013 (1 page)
2 September 2013	Appointment of Mr Henry James Knowles as a secretary on 1 September 2013 (1 page)
2 September 2013	Appointment of Mr Henry James Knowles as a secretary (1 page)
2 September 2013	Termination of appointment of Richard Malthouse as a secretary (1 page)
2 September 2013	Termination of appointment of Richard Martin Hilary Malthouse as a secretary on 1 September 2013 (1 page)
2 September 2013	Appointment of Mr Henry James Knowles as a secretary on 1 September 2013 (1 page)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 496,490.2 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 496,490.2 on 2013-07-30 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 496,490.2 (3 pages)
19 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 445,490.2 (3 pages)
19 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 445,490.2 on 2013-07-23 (3 pages)
19 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 445,490.2 (3 pages)
15 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 391,518.9 on 2013-07-16 (3 pages)
15 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 391,518.9 (3 pages)
15 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 340,645.4 on 2013-07-09 (3 pages)
15 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 340,645.4 (3 pages)
15 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 391,518.9 (3 pages)
15 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 340,645.4 (3 pages)
1 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 293,342.8 (3 pages)
1 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 226,500 on 2013-06-25 (3 pages)
1 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 293,342.8 (3 pages)
1 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 226,500 (3 pages)
1 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 135,500 (3 pages)
1 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 135,500 on 2013-06-18 (3 pages)
1 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 226,500 (3 pages)
1 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 293,342.8 on 2013-07-02 (3 pages)
1 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 135,500 (3 pages)
31 July 2013	Director's details changed for Mr John Mcdonough on 29 March 2013 (2 pages)
31 July 2013	Director's details changed for Mr John Mcdonough on 29 March 2013 (2 pages)
29 July 2013	Termination of appointment of Jan Pieter Oosterveld as a director on 4 June 2013 (1 page)
29 July 2013	Termination of appointment of John Sussens as a director (1 page)
29 July 2013	Termination of appointment of Jan Oosterveld as a director (1 page)
29 July 2013	Termination of appointment of John Gilbert Sussens as a director on 4 June 2013 (1 page)
29 July 2013	Termination of appointment of John Gilbert Sussens as a director on 4 June 2013 (1 page)
29 July 2013	Termination of appointment of Jan Pieter Oosterveld as a director on 4 June 2013 (1 page)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (157 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (157 pages)
26 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 51,000 (3 pages)
26 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 51,000 (3 pages)
26 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 51,000 on 2013-06-11 (3 pages)
14 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 April 2013	Termination of appointment of Rachel Sara Fell as a secretary on 21 March 2013 (1 page)
4 April 2013	Appointment of Mr Richard Martin Hilary Malthouse as a secretary (1 page)
4 April 2013	Appointment of Mr Richard Martin Hilary Malthouse as a secretary on 21 March 2013 (1 page)
4 April 2013	Termination of appointment of Rachel Sara Fell as a secretary on 21 March 2013 (1 page)
4 April 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
4 April 2013	Appointment of Mr Richard Martin Hilary Malthouse as a secretary on 21 March 2013 (1 page)
22 March 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 2,784,850 (4 pages)
22 March 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 2,784,850 (4 pages)
15 March 2013	Appointment of Nelda Janine Connors as a director (3 pages)
15 March 2013	Appointment of Nelda Janine Connors as a director on 1 March 2013 (3 pages)
15 March 2013	Appointment of Nelda Janine Connors as a director on 1 March 2013 (3 pages)
7 January 2013	Director's details changed for Mr Christopher Michael O'shea on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Christopher Michael O'shea on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Christopher Michael O'shea on 4 January 2013 (2 pages)
28 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,777,945,282.52 (4 pages)
28 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,777,945,282.52 (4 pages)
18 December 2012	Reduction of iss capital and minute (oc) (7 pages)
18 December 2012	Certificate of reduction of issued capital (1 page)
18 December 2012	Certificate of reduction of issued capital (1 page)
18 December 2012	Statement of capital on 18 December 2012 GBP 27,894,876.20 (4 pages)
18 December 2012	Reduction of iss capital and minute (oc) (7 pages)
18 December 2012	Statement of capital on 18 December 2012 GBP 27,894,876.20 (4 pages)
12 December 2012	Appointment of Ida Jane Hinkley as a director on 3 December 2012 (3 pages)
12 December 2012	Appointment of Ida Jane Hinkley as a director on 3 December 2012 (3 pages)
12 December 2012	Appointment of Ida Jane Hinkley as a director (3 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
26 November 2012	Appointment of Christer Goran Harald as a director on 31 October 2012 (3 pages)
26 November 2012	Appointment of Francois Clement Wanecq as a director (3 pages)
26 November 2012	Appointment of Christer Goran Harald as a director on 31 October 2012 (3 pages)
26 November 2012	Appointment of Christer Goran Harald as a director (3 pages)
26 November 2012	Appointment of Francois Clement Wanecq as a director on 31 October 2012 (3 pages)
26 November 2012	Appointment of John Gilbert Sussens as a director (3 pages)
26 November 2012	Appointment of Francois Clement Wanecq as a director on 31 October 2012 (3 pages)
26 November 2012	Appointment of John Gilbert Sussens as a director on 31 October 2012 (3 pages)
26 November 2012	Appointment of John Gilbert Sussens as a director on 31 October 2012 (3 pages)
15 November 2012	Appointment of Mr John Mcdonough as a director on 31 October 2012 (3 pages)
15 November 2012	Appointment of Mr Jeffrey Lindsay Hewitt as a director on 31 October 2012 (3 pages)
15 November 2012	Appointment of Jan Pieter Oosterveld as a director on 31 October 2012 (3 pages)
15 November 2012	Termination of appointment of Richard Martin Hilary Malthouse as a director on 31 October 2012 (2 pages)
15 November 2012	Appointment of Jan Pieter Oosterveld as a director on 31 October 2012 (3 pages)
15 November 2012	Appointment of Christopher O'shea as a director on 31 October 2012 (3 pages)
15 November 2012	Appointment of Mr Jeffrey Lindsay Hewitt as a director (3 pages)
15 November 2012	Termination of appointment of Richard Malthouse as a director (2 pages)
15 November 2012	Termination of appointment of Bryan Elliston as a director (2 pages)
15 November 2012	Appointment of Mr John Mcdonough as a director on 31 October 2012 (3 pages)
15 November 2012	Appointment of Jan Pieter Oosterveld as a director (3 pages)
15 November 2012	Termination of appointment of Bryan Richard Elliston as a director on 31 October 2012 (2 pages)
15 November 2012	Termination of appointment of Bryan Richard Elliston as a director on 31 October 2012 (2 pages)
15 November 2012	Appointment of Mr John Mcdonough as a director (3 pages)
15 November 2012	Appointment of Mr Jeffrey Lindsay Hewitt as a director on 31 October 2012 (3 pages)
15 November 2012	Appointment of Christopher O'shea as a director (3 pages)
15 November 2012	Appointment of Christopher O'shea as a director on 31 October 2012 (3 pages)
15 November 2012	Termination of appointment of Richard Martin Hilary Malthouse as a director on 31 October 2012 (2 pages)
9 November 2012	Resolutions RES13 ‐ Scheme of arrangement 31/10/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
9 November 2012	Resolutions RES13 ‐ Scheme of arrangement 31/10/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
9 November 2012	Resolutions RES13 ‐ Scheme of arrangement 31/10/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
18 October 2012	Change of name notice (2 pages)
18 October 2012	Company name changed vesuvius technologies PLC\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 (2 pages)
18 October 2012	Company name changed vesuvius technologies PLC\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 (2 pages)
18 October 2012	Change of name notice (2 pages)
18 October 2012	Company name changed vesuvius technologies PLC\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 (2 pages)
20 September 2012	Trading certificate for a public company (3 pages)
20 September 2012	Trading certificate for a public company (3 pages)
20 September 2012	Commence business and borrow (1 page)
20 September 2012	Commence business and borrow (1 page)
19 September 2012	Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
19 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 50,001 (4 pages)
19 September 2012	Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
19 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 50,001 (4 pages)
17 September 2012	Incorporation (50 pages)
17 September 2012	Incorporation (50 pages)

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