VENATOR P&A HOLDINGS UK LIMITED

Company number 03767080

Date	Type	Description	View / Download
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Jun 2016	SH19	Statement of capital on 23 June 2016 GBP 10,500,000.00	(4 pages)
23 Jun 2016	SH20	Statement by Directors	(2 pages)
23 Jun 2016	CAP-SS	Solvency Statement dated 22/06/16	(2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 22/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 97,580,208	(8 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 97,580,208	(8 pages)
13 Oct 2014	TM01	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Richard Justin James Phillipson as a director on 30 September 2014 ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 06/10/2014	(3 pages)
06 Oct 2014	AP01	Appointment of Richard Justin James Phillipson as a director on 30 September 2014	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Sep 2014	TM01	Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 97,580,208	(9 pages)
28 Apr 2014	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England	(1 page)
13 Dec 2013	CH01	Director's details changed for Duncan Emerson on 12 December 2013	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(9 pages)
05 Nov 2012	AD01	Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012	(1 page)
01 Nov 2012	AP01	Appointment of David Jeremy Gilliland as a director	(2 pages)
01 Nov 2012	AP03	Appointment of David Jeremy Gilliland as a secretary	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Michael Maughan as a director	(1 page)
01 Nov 2012	TM02	Termination of appointment of Michael Maughan as a secretary	(1 page)