VERICO EUROPE HOLDING LIMITED

Company number 01941149

Date	Type	Description	View / Download
23 Apr 2014	AUD	Auditor's resignation	(1 page)
10 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 13,333,090	(4 pages)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	(20 pages)
31 Jul 2013	AP01	Appointment of Mr David John Savage as a director	(2 pages)
31 Jul 2013	AP03	Appointment of Mr David John Savage as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of James Van Horn as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Stanley Freimuth as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Arnon Dror as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of James Van Horn as a secretary	(1 page)
31 Jul 2013	AP01	Appointment of Mr William Connell as a director	(2 pages)
10 Jan 2013	MISC	Auditors resignation	(1 page)
06 Jan 2013	MISC	Auditors resignation	(1 page)
13 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
18 May 2012	AP01	Appointment of Arnon Dror as a director	(2 pages)
18 May 2012	AP01	Appointment of Stanley Freimuth as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Jeffrey Cook as a director	(1 page)
18 May 2012	TM01	Termination of appointment of Jeffrey Jacobson as a director	(1 page)
12 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
05 Dec 2011	AA	Full accounts made up to 1 January 2011	(18 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 13,333,090	(3 pages)
17 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
16 Dec 2010	CH01	Director's details changed for Jeffrey Jacobson on 26 December 2009	(2 pages)
30 Nov 2010	AA	Full accounts made up to 2 January 2010	(18 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)

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