- Company Overview for VERDER SCIENTIFIC UK LIMITED (02777449)
- Filing history for VERDER SCIENTIFIC UK LIMITED (02777449)
- People for VERDER SCIENTIFIC UK LIMITED (02777449)
- More for VERDER SCIENTIFIC UK LIMITED (02777449)
| 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) |
|---|---|---|---|
| 22 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
|
|
| 22 Jan 2016 | CH03 | Secretary's details changed for Mr Andrew Beare on 22 January 2016 | |
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
|
|
| 30 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
|
|
| 19 Nov 2013 | AD01 | Registered office address changed from Parsons Lane Hope Hope Valley Derbyshire S33 6RB England on 19 November 2013 | |
| 19 Nov 2013 | AD01 | Registered office address changed from Unit 3 California Drive Freeway Park Castleford West Yorkshire WF10 5QH United Kingdom on 19 November 2013 | |
| 04 Jul 2013 | CH01 | Director's details changed for Dr Jürgen Plankratz on 1 July 2013 | |
| 04 Jul 2013 | TM02 | Termination of appointment of David Court as a secretary | |
| 04 Jul 2013 | TM01 | Termination of appointment of Simon Rundstrom as a director | |
| 04 Jul 2013 | AP03 | Appointment of Mr Andrew Beare as a secretary | |
| 04 Jul 2013 | AP01 | Appointment of Dr Jürgen Plankratz as a director | |
| 04 Jul 2013 | TM01 | Termination of appointment of Michael Heap as a director | |
| 12 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 07 Nov 2011 | AUD | Auditor's resignation | |
| 07 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 10 Jan 2011 | AD01 | Registered office address changed from C/O Verder Ltd Whitehouse Street Hunslet Leeds LS10 1AD on 10 January 2011 | |
| 30 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 08 Feb 2010 | AP01 | Appointment of Mr Simon Rundstrom as a director | |
| 22 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders |