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VERBRUGGE (U.K.) LIMITED

Company number 01251969

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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)
26 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Phillip Pekins as a director	View PDF Termination of appointment of Phillip Pekins as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2009	AP01	Appointment of Phillip Jeffery Pekins as a director	View PDF Appointment of Phillip Jeffery Pekins as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	TM01	Termination of appointment of Stephen Bloomfield as a director	View PDF Termination of appointment of Stephen Bloomfield as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	TM02	Termination of appointment of Anthony Barnes as a secretary	View PDF Termination of appointment of Anthony Barnes as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Jun 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from unit 6 dooley road felixstowe suffolk IP11 3HG	View PDF Registered office changed on 06/11/2008 from unit 6 dooley road felixstowe suffolk IP11 3HG - link opens in a new window - 1 page (1 page)
06 Oct 2008	363s	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2008	288a	Secretary appointed anthony graham barnes	View PDF Secretary appointed anthony graham barnes - link opens in a new window - 2 pages (2 pages)
23 May 2008	288a	Director appointed nicholas john lindsay	View PDF Director appointed nicholas john lindsay - link opens in a new window - 2 pages (2 pages)
23 May 2008	288b	Appointment Terminated Secretary nicholas lindsay	View PDF Appointment Terminated Secretary nicholas lindsay - link opens in a new window - 1 page (1 page)
16 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval of fin assistance 19/03/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval of fin assistance 19/03/2008 - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
29 Mar 2008	288b	Appointment Terminated Director marinus verbrugge	View PDF Appointment Terminated Director marinus verbrugge - link opens in a new window - 1 page (1 page)
29 Mar 2008	288b	Appointment Terminated Director and Secretary adriaan meertens	View PDF Appointment Terminated Director and Secretary adriaan meertens - link opens in a new window - 1 page (1 page)
29 Mar 2008	288a	Secretary appointed nicholas john lindsay	View PDF Secretary appointed nicholas john lindsay - link opens in a new window - 2 pages (2 pages)

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