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VERDER HOLDINGS U.K. LIMITED

Company number 02623754

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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)
10 Mar 2015 AD01 Registered office address changed from Unit 3 California Drive Freeeway Park Castleford West Yorkshire WF10 5QH to C/O C/O Andrew Beare Parsons Lane Hope Hope Valley Derbyshire S33 6RB on 10 March 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 166,536
04 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
16 Nov 2011 AUD Auditor's resignation
07 Nov 2011 AUD Auditor's resignation
10 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from Verder Ltd Whitehouse Street Hunslet Leeds LS10 1AD on 10 January 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Andries Jan Maria Verder on 25 June 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 25/06/09; full list of members
09 Jul 2009 288b Appointment terminated secretary sybrant walsma
17 Nov 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 288a Secretary appointed sybrant walsma
15 Jul 2008 363a Return made up to 25/06/08; full list of members
15 Jul 2008 288b Appointment terminated secretary paul wingaarden
07 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 25/06/07; full list of members
20 Feb 2007 CERT15 Certificate of reduction of issued capital