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VARTA LIMITED

Company number 00627637

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CH03	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017	View PDF Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AP01	Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017	View PDF Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
09 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	TM02	Termination of appointment of Andrew Streets as a secretary on 30 November 2016	View PDF Termination of appointment of Andrew Streets as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP03	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016	View PDF Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM01	Termination of appointment of Andrew David Streets as a director on 30 November 2016	View PDF Termination of appointment of Andrew David Streets as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
17 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
11 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend 30/09/2014	View PDF Resolutions RES13 ‐ Dividend 30/09/2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 2	View PDF Statement of capital on 29 September 2014 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 15/09/14	View PDF Solvency Statement dated 15/09/14 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Andrew David Streets on 27 May 2014	View PDF Director's details changed for Mr Andrew David Streets on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH03	Secretary's details changed for Mr Andrew Streets on 27 May 2014	View PDF Secretary's details changed for Mr Andrew Streets on 27 May 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,025,000	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,025,000 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	CH01	Director's details changed for Mr Andrew David Streets on 13 November 2012	View PDF Director's details changed for Mr Andrew David Streets on 13 November 2012 - link opens in a new window - 2 pages (2 pages)

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