- Company Overview for VERCO ADVISORY SERVICES LIMITED (01974812)
- Filing history for VERCO ADVISORY SERVICES LIMITED (01974812)
- People for VERCO ADVISORY SERVICES LIMITED (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) |
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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
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|
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
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|
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 |