- Company Overview for VAREGA LTD (06241274)
- Filing history for VAREGA LTD (06241274)
- People for VAREGA LTD (06241274)
- Registers for VAREGA LTD (06241274)
- More for VAREGA LTD (06241274)
| 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) |
|---|---|---|---|
| 04 Jul 2017 | CH01 | Director's details changed for Mr Nicholas Charles Roderick Corfe on 2 June 2017 | |
| 04 Jul 2017 | CH03 | Secretary's details changed for Mr Nicholas Charles Roderick Corfe on 2 June 2017 | |
| 04 Jul 2017 | PSC04 | Change of details for Mr Nicholas Charles Roderick Corfe as a person with significant control on 2 June 2017 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 22 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 02 Oct 2015 | TM01 | Termination of appointment of Alexis Michel Marie Girard as a director on 2 October 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 30 May 2014 | CH01 | Director's details changed for Alexis Michel Marie Girard on 29 May 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 01 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 04 Aug 2012 | CH01 | Director's details changed for Alexis Michel Marie Girard on 3 August 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 25 May 2010 | AD01 | Registered office address changed from Basepoint Centre Ransomes Europark 70-72 the Havens Ipswich Suffolk IP3 9SJ on 25 May 2010 | |
| 25 May 2010 | AD01 | Registered office address changed from 12 South Street Manningtree Essex CO11 1BB on 25 May 2010 | |
| 24 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 03 Jun 2009 | 363a | Return made up to 09/05/09; full list of members |