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VERSEVELD LIMITED

Company number 03905209

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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)
26 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
29 Jun 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Mrs Zillah Wray as a director on 27 May 2015
28 May 2015 TM01 Termination of appointment of Zillah Wray as a director on 27 May 2015
28 May 2015 TM01 Termination of appointment of Stelios Kiliaris as a director on 27 May 2015
16 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 50,000
16 Jan 2015 AD02 Register inspection address has been changed from Sunset Brow 21 Pumphouse Lane Barnt Green Birmingham B45 8DA United Kingdom to Building C2 Perdiswell Park Worcester WR3 7NW
16 Jan 2015 CH01 Director's details changed for Stelios Kiliaris on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from Sunset Brow 21 Pumphouse Lane Barnt Green Birmingham B45 8DA to C2 Perdiswell Park Droitwich Road Worcester WR3 7NW on 1 September 2014
19 Jun 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 50,000
20 Jun 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 SH08 Change of share class name or designation
29 Apr 2013 AP01 Appointment of Stelios Kiliaris as a director
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Mrs Zillah Wray on 1 March 2012
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
03 Jul 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders