VERISFIELD (UK) LTD

Company number 04029624

Date	Type	Description	View / Download
02 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 40,500	(5 pages)
05 Jan 2016	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 40,500	(5 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 40,500	(6 pages)
30 Dec 2014	AP01	Appointment of Georgios Motsios as a director on 17 December 2014	(2 pages)
30 Dec 2014	TM02	Termination of appointment of Cr Secretaries Limited as a secretary on 17 December 2014	(1 page)
30 Dec 2014	AP01	Appointment of Dimitris Bessios as a director on 17 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Sean Lee Hogan as a director on 17 December 2014	(1 page)
30 Dec 2014	AP01	Appointment of Christos Koutsodimos as a director on 17 December 2014	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 40,500	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
10 Sep 2012	CC04	Statement of company's objects	(2 pages)
12 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(4 pages)
17 May 2010	TM01	Termination of appointment of Jamie Thompson as a director	(1 page)
05 May 2010	AP01	Appointment of Mr Sean Lee Hogan as a director	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Jamie Edward Thompson on 1 January 2009	(1 page)
23 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)