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VERUS ENERGY LIMITED

Company number 06777093

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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)
27 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
14 Jan 2021 PSC04 Change of details for Mr David Hampton Diracles as a person with significant control on 6 January 2021
14 Jan 2021 CH01 Director's details changed for Mr David Hampton Diracles on 6 January 2021
31 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2020 MR01 Registration of charge 067770930001, created on 11 March 2020
03 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
02 Dec 2019 SH20 Statement by Directors
02 Dec 2019 SH19 Statement of capital on 2 December 2019
  • GBP 1,200.693
02 Dec 2019 CAP-SS Solvency Statement dated 27/11/19
02 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 28/11/2019
03 Jul 2019 AD01 Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 3 July 2019
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
07 Jul 2016 CH01 Director's details changed for Mr David Hampton Diracles on 14 June 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,200.693
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,200.693
25 Sep 2014 CH01 Director's details changed for Dr Timothy Tristram Jervis on 9 September 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013