-
-
VALE EUROPE LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00137114
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Geschäftsführung
- GILPIN, Gordon Christopher
- POLAND, Darren William
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.1914
- Alter der Firma 1914-07-22 109 Jahre
- SIC/NACE
- 24450
Eigentumsverhältnisse
- Beneficial Owners
- Vale Inco Europe Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VALE INCO EUROPE LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008ZC8D6U8AI4N49
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2023-05-14
✓
-
VALE EUROPE LIMITED Firmenbeschreibung
- VALE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00137114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.1914 registriert. VALE EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VALE INCO EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "24450" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Suite 1, 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern VALE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vale Europe Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
- 1914-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VALE EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00137114#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00137114#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00137114#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-05-16) - AA
-
confirmation-statement-with-no-updates (2023-05-16) - CS01
-
termination-director-company-with-name-termination-date (2023-05-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01
-
change-to-a-person-with-significant-control (2022-10-21) - PSC05
-
confirmation-statement-with-no-updates (2022-05-16) - CS01
-
accounts-with-accounts-type-full (2022-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-17) - AA
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
-
confirmation-statement-with-no-updates (2021-05-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-19) - AA
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
-
appoint-person-director-company-with-name-date (2020-08-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-22) - TM01
-
appoint-person-director-company-with-name-date (2019-03-22) - AP01
-
accounts-with-accounts-type-full (2019-03-28) - AA
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
-
change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
-
change-to-a-person-with-significant-control (2018-05-31) - PSC05
-
appoint-person-director-company-with-name-date (2018-10-11) - AP01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
capital-allotment-shares (2017-03-24) - SH01
-
confirmation-statement-with-updates (2017-05-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-12) - AA
-
capital-allotment-shares (2016-02-19) - SH01
-
second-filing-of-form-with-form-type (2016-03-03) - RP04
-
appoint-person-director-company-with-name-date (2016-03-16) - AP01
-
termination-director-company-with-name-termination-date (2016-06-09) - TM01
-
appoint-person-director-company-with-name-date (2016-06-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
change-person-director-company-with-change-date (2016-12-08) - CH01
-
termination-director-company-with-name-termination-date (2016-10-21) - TM01
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
miscellaneous (2015-01-05) - MISC
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-05) - AA
-
appoint-person-director-company-with-name (2014-06-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
termination-director-company-with-name (2014-05-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-17) - TM01
-
appoint-person-director-company-with-name (2013-01-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
termination-director-company-with-name (2013-07-03) - TM01
-
appoint-person-director-company-with-name (2013-10-28) - AP01
-
appoint-person-director-company-with-name (2013-10-23) - AP01
-
accounts-with-accounts-type-full (2013-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
-
appoint-corporate-secretary-company-with-name (2011-07-05) - AP04
-
termination-secretary-company-with-name (2011-06-28) - TM02
-
change-person-director-company-with-change-date (2011-07-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
change-person-director-company (2011-07-18) - CH01
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
accounts-with-accounts-type-full (2011-07-19) - AA
-
termination-director-company-with-name (2011-09-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
termination-director-company-with-name (2010-04-06) - TM01
-
termination-secretary-company-with-name (2010-04-12) - TM02
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
appoint-person-director-company-with-name (2010-07-27) - AP01
-
appoint-person-secretary-company-with-name (2010-07-27) - AP03
-
change-of-name-notice (2010-08-06) - CONNOT
-
certificate-change-of-name-company (2010-08-06) - CERTNM
-
resolution (2010-08-12) - RESOLUTIONS
-
statement-of-companys-objects (2010-08-12) - CC04
-
accounts-with-accounts-type-full (2010-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-30) - AA
-
legacy (2009-06-02) - 363a
-
legacy (2009-03-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 288c
-
legacy (2008-07-24) - 288b
-
legacy (2008-03-10) - 288c
-
accounts-with-accounts-type-full (2008-10-21) - AA
-
accounts-amended-with-accounts-type-full (2008-11-10) - AAMD
-
legacy (2008-06-11) - 363a
-
legacy (2008-07-28) - 288a
-
memorandum-articles (2008-05-21) - MEM/ARTS
-
certificate-change-of-name-company (2008-04-02) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-05-22) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-10-30) - AA
-
legacy (2006-05-18) - 288a
-
legacy (2006-06-07) - 363a
-
legacy (2006-03-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 288b
-
legacy (2005-05-27) - 363s
-
resolution (2005-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-08-04) - AA
-
legacy (2005-05-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 363s
-
accounts-with-accounts-type-group (2004-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 288b
-
legacy (2003-11-19) - 287
-
legacy (2003-06-05) - 363s
-
auditors-resignation-company (2003-02-25) - AUD
-
legacy (2003-11-19) - 288a
-
accounts-with-accounts-type-group (2003-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-02-26) - AA
-
legacy (2002-05-31) - 363s
-
accounts-with-accounts-type-group (2002-09-06) - AA
-
resolution (2002-12-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 288a
-
legacy (2000-06-26) - 363s
-
accounts-with-accounts-type-full (2000-07-07) - AA
-
accounts-amended-with-accounts-type-full-group (2000-11-14) - AAMD
-
legacy (2000-06-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-09) - 363s
-
legacy (1999-06-21) - 363s
-
accounts-with-accounts-type-full-group (1999-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 288b
-
legacy (1998-06-11) - 363s
-
accounts-with-accounts-type-full-group (1998-07-08) - AA
-
legacy (1998-03-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-01) - 363a
-
legacy (1997-06-22) - 363s
-
legacy (1997-01-20) - 288a
-
accounts-with-accounts-type-full-group (1997-07-18) - AA
-
legacy (1997-01-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 363s
-
accounts-with-accounts-type-full-group (1996-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-07-14) - AA
-
legacy (1995-05-26) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-12-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-06) - AA
-
legacy (1994-06-17) - 363s
-
legacy (1994-03-17) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-06) - AA
-
legacy (1993-06-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-19) - AA
-
legacy (1992-06-03) - 363b
-
legacy (1992-01-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-06-07) - AA
-
legacy (1991-06-05) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-28) - 363
-
accounts-with-accounts-type-full-group (1990-06-28) - AA
-
legacy (1990-07-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-10) - AA
-
legacy (1989-07-10) - 363
-
legacy (1989-09-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-06-22) - AA
-
legacy (1988-06-22) - 363
-
legacy (1988-05-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-04-01) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-06) - 288
-
legacy (1987-04-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-07-10) - AA
-
legacy (1986-07-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1973
-
miscellaneous (1973-11-07) - MISC
-
memorandum-articles (1973-01-19) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1914
-
miscellaneous (1914-07-22) - MISC
-
certificate-change-of-name-company (1914-07-22) - CERTNM
