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VERIFONE SERVICES UK & IRELAND LIMITED

Company number 02747866

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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)
09 May 2012	AP01	Appointment of Shaun Burger as a director	View PDF Appointment of Shaun Burger as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 May 2012	AD01	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ England on 9 May 2012	View PDF Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ England on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Ian Rutland as a director	View PDF Termination of appointment of Ian Rutland as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM01	Termination of appointment of John Martin as a director	View PDF Termination of appointment of John Martin as a director - link opens in a new window - 1 page (1 page)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 10 pages (10 pages)
09 Nov 2011	AP01	Appointment of Mr Ian Rutland as a director	View PDF Appointment of Mr Ian Rutland as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mr John Martin as a director	View PDF Appointment of Mr John Martin as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	TM01	Termination of appointment of Sven Sundin as a director	View PDF Termination of appointment of Sven Sundin as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP01	Appointment of Mr Mikael Rahm as a director	View PDF Appointment of Mr Mikael Rahm as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
03 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
23 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	CH01	Director's details changed for Simon Wilding on 1 September 2010	View PDF Director's details changed for Simon Wilding on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Sven Michael Sundin on 1 September 2010	View PDF Director's details changed for Sven Michael Sundin on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Johan Olaf Tjarnberg on 1 September 2010	View PDF Director's details changed for Johan Olaf Tjarnberg on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AD01	Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom on 31 March 2010	View PDF Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom on 31 March 2010 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AD01	Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010	View PDF Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents relevant company 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents relevant company 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	AP01	Appointment of Per Anders Thell as a director	View PDF Appointment of Per Anders Thell as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	AP01	Appointment of Sven Michael Sundin as a director	View PDF Appointment of Sven Michael Sundin as a director - link opens in a new window - 3 pages (3 pages)

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