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VERRIDIAN PLC

Company number 06285443

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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 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	TM01	Termination of appointment of Rodney Leaver as a director	View PDF Termination of appointment of Rodney Leaver as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 60,000.00	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 60,000.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	TM01	Termination of appointment of Marcus Dacombe as a director	View PDF Termination of appointment of Marcus Dacombe as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AP01	Appointment of Mr William David Percival Tomlin as a director	View PDF Appointment of Mr William David Percival Tomlin as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
03 Oct 2011	TM01	Termination of appointment of Martin Tuckwell as a director	View PDF Termination of appointment of Martin Tuckwell as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 18 July 2011. List of shareholders has changed	View PDF Annual return made up to 18 July 2011. List of shareholders has changed - link opens in a new window - 17 pages (17 pages)
08 Jul 2011	TM01	Termination of appointment of David Hempleman-Adams as a director ANNOTATION A second filed TM01 was registered on 03/07/2013.	View PDF Termination of appointment of David Hempleman-Adams as a director ANNOTATION A second filed TM01 was registered on 03/07/2013. - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Mar 2011	TM01	Termination of appointment of William Haynes as a director	View PDF Termination of appointment of William Haynes as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
19 Aug 2010	TM01	Termination of appointment of Richard Harding as a director	View PDF Termination of appointment of Richard Harding as a director - link opens in a new window - 1 page (1 page)
28 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 May 2010	AP01	Appointment of Marcus Raymond Dacombe as a director	View PDF Appointment of Marcus Raymond Dacombe as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
17 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)

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