VERNACARE NORTH AMERICA LIMITED

Company number 02141878

Date	Type	Description	View / Download
03 Aug 2017	AA	Accounts for a dormant company made up to 2 April 2017	(7 pages)
25 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 3 April 2016	(7 pages)
06 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(4 pages)
03 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	(4 pages)
29 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
29 Oct 2015	MR04	Satisfaction of charge 021418780004 in full	(1 page)
14 Oct 2015	MR01	Registration of charge 021418780007, created on 8 October 2015	(23 pages)
13 Oct 2015	MR01	Registration of charge 021418780006, created on 8 October 2015	(48 pages)
09 Oct 2015	MR01	Registration of charge 021418780005, created on 8 October 2015	(35 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
10 Jun 2015	AP03	Appointment of Mr Paul Martin Wright as a secretary on 10 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Matthew Miller as a secretary on 10 June 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Paul Martin Wright as a director on 10 June 2015	(2 pages)
03 Jun 2015	MR01	Registration of charge 021418780004, created on 26 May 2015	(7 pages)
03 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(3 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
09 Apr 2014	TM01	Termination of appointment of Adrian Lamb as a director	(1 page)
09 Apr 2014	AP03	Appointment of Mr Matthew Miller as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Adrian Lamb as a secretary	(1 page)
06 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(4 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
05 Nov 2013	AP01	Appointment of Mr Adrian Geoffrey Lamb as a director	(2 pages)
05 Nov 2013	AP03	Appointment of Mr Adrian Lamb as a secretary	(1 page)
05 Nov 2013	AP01	Appointment of Mr Matthew Miller as a director	(2 pages)

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