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VARICON DRIVES LTD

Company number 03037265

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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)
15 Dec 2016 AP01 Appointment of Mr David Curtis Guest as a director on 1 December 2016
09 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 600
05 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 600
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 600
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
31 May 2013 TM01 Termination of appointment of Nigel Smith as a director
10 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
05 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
05 Apr 2011 CONNOT Change of name notice
08 Mar 2011 AP01 Appointment of Mr Keith Chaplin as a director
08 Mar 2011 TM01 Termination of appointment of David Guest as a director
03 Mar 2011 TM02 Termination of appointment of David Guest as a secretary
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for David Curtis Guest on 17 April 2010
08 Jun 2010 CH01 Director's details changed for Nigel Robert Smith on 17 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 CERTNM Company name changed varicon (3D) drives LIMITED\certificate issued on 12/05/09
17 Apr 2009 363a Return made up to 17/04/09; full list of members