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VENUS RESOURCES LIMITED

Company number 05564337

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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)
14 Sep 2016 CH01 Director's details changed for Mrs Caroline Yvonne Wilkinson on 14 September 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 75,000
14 Sep 2015 CH01 Director's details changed for Mrs Caroline Yvonne Wilkinson on 14 September 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 75,000
18 Sep 2014 CH01 Director's details changed for Mrs Caroline Yvonne Wilkinson-Hall on 14 September 2014
14 Jan 2014 TM01 Termination of appointment of William Wilkinson as a director
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 75,000
20 Sep 2013 CH01 Director's details changed for Mrs Caroline Yvonne Wilkinson-Hall on 1 September 2013
20 Sep 2013 CH01 Director's details changed for Mrs Elizabeth Wilkinson on 1 September 2013
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Oct 2012 AP01 Appointment of Mrs Elizabeth Wilkinson as a director
25 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for William Harry Wilkinson on 13 December 2010
14 Dec 2010 CH03 Secretary's details changed for Elizabeth Wilkinson on 13 December 2010
11 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for William Harry Wilkinson on 14 September 2010
08 Oct 2010 CH01 Director's details changed for Mrs Caroline Yvonne Wilkinson-Hall on 14 September 2010
05 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
05 May 2010 SH01 Statement of capital following an allotment of shares on 28 February 2009
  • GBP 75,000