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VERCO ADVISORY SERVICES LIMITED

Company number 01974812

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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)
30 Jan 2012 AUD Auditor's resignation
26 Jan 2012 TM01 Termination of appointment of Andrew Twynam as a director
26 Jan 2012 TM01 Termination of appointment of Scott Mcgregor as a director
26 Jan 2012 TM01 Termination of appointment of Craig Holden as a director
26 Jan 2012 AP01 Appointment of Mr David Worthington as a director
26 Jan 2012 AP01 Appointment of Mr Peter Anthony Stocks as a director
24 Jan 2012 MISC Section 519
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2011 AA Full accounts made up to 31 December 2010
20 Oct 2011 SH02 Sub-division of shares on 17 October 2011
20 Oct 2011 SH08 Change of share class name or designation
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2011 AP01 Appointment of Craig Holden as a director
27 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Scott Mcgregor on 1 March 2011
11 Mar 2011 AP01 Appointment of Andrew Thomas Twynam as a director
22 Feb 2011 TM01 Termination of appointment of Jeffrey Kenna as a director
22 Feb 2011 TM01 Termination of appointment of David Bess as a director
15 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 TM02 Termination of appointment of Patricia Newman as a secretary
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
26 Feb 2010 TM01 Termination of appointment of Paul Ruyssevelt as a director