VERCO SOLUTIONS LIMITED

Company number 04665480

Date	Type	Description	View / Download
09 Aug 2017	AP03	Appointment of Miss Helen Nicola Reed as a secretary on 1 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Andrew James Henry Todd as a director on 1 August 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000	(3 pages)
17 Feb 2016	AD02	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW to Overmoor Neston Corsham Wiltshire SN13 9TZ	(1 page)
22 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(3 pages)
11 Mar 2015	AD01	Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ England to Overmoor Neston Corsham Wiltshire SN13 9TZ on 11 March 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from C/O Verco Advisory Services Ltd 43 Palace Street Victoria London SW1E 5HL to Overmoor Neston Corsham Wiltshire SN13 9TZ on 11 March 2015	(1 page)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
03 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,000	(3 pages)
26 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
14 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(3 pages)
14 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Feb 2013	AD01	Registered office address changed from C/O C/O Verco Advisory Services Ltd 43 Palace Street Victoria London SW1E 5HL England on 14 February 2013	(1 page)
02 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
25 Oct 2012	AD01	Registered office address changed from Blackthorn House Ground Floor Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB on 25 October 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AUD	Auditor's resignation	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Andrew Twynam as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Scott Mcgregor as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Craig Holden as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mr David Worthington as a director	(2 pages)
24 Jan 2012	AUD	Auditor's resignation	(1 page)