VERPLAS LIMITED

Company number 02033296

Date	Type	Description	View / Download
05 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 99	(9 pages)
19 Dec 2013	TM01	Termination of appointment of Robert Hartland as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Robert Francis as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Kenneth Armstrong as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Claes Harald Hjalmar Hjalmarson as a director	(3 pages)
18 Dec 2013	AP01	Appointment of Peter Ian Rowlands as a director	(3 pages)
26 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(21 pages)
12 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 99	(10 pages)
19 Apr 2013	CH01	Director's details changed for Mr Ian Timothy Sellwood on 2 January 2013	(2 pages)
27 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(22 pages)
18 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(10 pages)
24 May 2012	SH06	Cancellation of shares. Statement of capital on 24 May 2012 GBP 99	(7 pages)
24 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 May 2012	SH03	Purchase of own shares.	(3 pages)
20 Feb 2012	AP01	Appointment of Robert James Hartland as a director	(3 pages)
07 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(9 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
15 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(9 pages)
14 Sep 2010	CH01	Director's details changed for Robert Charles Gamis Francis on 15 January 2010	(2 pages)
24 Jun 2010	AA	Accounts for a medium company made up to 31 December 2009	(24 pages)
14 Sep 2009	363a	Return made up to 30/08/09; full list of members	(5 pages)
11 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	(21 pages)
07 Nov 2008	363s	Return made up to 30/08/08; no change of members	(8 pages)
09 Oct 2008	288b	Appointment terminated director phillip milmine	(1 page)
09 Sep 2008	AA	Accounts for a medium company made up to 31 December 2007	(22 pages)