VENIAN LIMITED

Company number 06570141

Date	Type	Description	View / Download
25 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
28 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(4 pages)
08 Jul 2015	AD01	Registered office address changed from The Potting Shed East the Nostell Estate Wakefield West Yorkshire WF4 1AB to Bolas House Cheapside Wakefield West Yorkshire WF1 2SD on 8 July 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(4 pages)
16 Jun 2015	AD01	Registered office address changed from Bolas House Cheapside Wakefield West Yorkshire WF1 2SD to The Potting Shed East the Nostell Estate Wakefield West Yorkshire WF4 1AB on 16 June 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 Nov 2014	CH01	Director's details changed for Mr Steven Thomas Burdass on 3 November 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Philip Alexander Michael Bottomley on 3 November 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Adrian Craig Smith as a director on 31 October 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Sep 2013	MR01	Registration of charge 065701410002	(21 pages)
13 Aug 2013	AP01	Appointment of Mr Steven Thomas Burdass as a director	(2 pages)
25 Jun 2013	CERTNM	Company name changed major energy LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution	(3 pages)
24 Jun 2013	TM01	Termination of appointment of Elizabeth Harrison as a director	(1 page)
24 Jun 2013	TM02	Termination of appointment of Elizabeth Harrison as a secretary	(1 page)
04 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
27 Apr 2012	CERTNM	Company name changed mpeople recruitment LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Sep 2011	AD01	Registered office address changed from Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT on 8 September 2011	(1 page)
02 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)

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