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VERNAL ENERGY GROUP LTD

Company number 07956442

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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)
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000,000
09 Feb 2015 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 9 February 2015
01 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000,000
13 Feb 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 13 February 2014
06 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
06 Mar 2013 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
06 Mar 2013 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
05 Mar 2013 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 5 March 2013
22 Feb 2012 CH01 Director's details changed for Mr Lingling Gao on 20 February 2012
20 Feb 2012 NEWINC Incorporation