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VERGEE LIMITED

Company number 03141860

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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 Apr 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 TM01 Termination of appointment of Marina Abdul Magid as a director
11 Apr 2013 AP01 Appointment of Hans Anker Kruse Agerschou as a director
15 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AP01 Appointment of Miss Marina Abdul Magid as a director
17 Feb 2012 TM01 Termination of appointment of Valerie Simpson as a director
17 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
07 Jan 2010 CH04 Secretary's details changed for Fiduciary Management Limited on 7 January 2010
07 Jan 2010 CH02 Director's details changed for Fiduciary Directors Limited on 7 January 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 28/12/08; full list of members
11 Feb 2009 288a Director appointed valerie simpson
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Feb 2008 363s Return made up to 28/12/07; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Feb 2007 363s Return made up to 28/12/06; full list of members
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Mar 2006 363s Return made up to 28/12/05; full list of members