VERPLAS LIMITED

Company number 02033296

Date	Type	Description	View / Download
23 Nov 2018	CH01	Director's details changed for Mr Peter Ian Rowlands on 23 November 2018	(2 pages)
23 Nov 2018	CH01	Director's details changed for Mr Robert Charles Gamis Francis on 23 November 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
11 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
17 Aug 2018	TM01	Termination of appointment of Claes Harald Hjalmar Hjalmarson as a director on 10 August 2018	(1 page)
03 Aug 2018	TM02	Termination of appointment of Geoffrey Charles Simonds as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Elton Hopkins as a secretary on 3 August 2018	(2 pages)
20 Nov 2017	AP03	Appointment of Mr Geoffrey Charles Simonds as a secretary on 20 November 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
13 Jul 2017	TM01	Termination of appointment of Laura Jayne Carter as a director on 10 July 2017	(1 page)
13 Jul 2017	TM02	Termination of appointment of Laura Carter as a secretary on 10 July 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Nov 2016	AP01	Appointment of Mrs Laura Jayne Carter as a director on 1 October 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Angela Knapton as a director on 23 September 2016	(1 page)
26 Sep 2016	AP03	Appointment of Mrs Laura Carter as a secretary on 23 September 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Angela Knapton as a secretary on 23 September 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 99	(9 pages)
11 Mar 2015	AA	Accounts for a medium company made up to 31 December 2014	(23 pages)
23 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
04 Feb 2015	TM01	Termination of appointment of Ian Timothy Sellwood as a director on 4 February 2015	(1 page)
15 Oct 2014	AP01	Appointment of Mr Robert Charles Gamis Francis as a director on 1 October 2014	(2 pages)
19 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(25 pages)