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VERDUCO LIMITED

Company number 08038187

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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 Feb 2018	CH01	Director's details changed for Mr Andrew James Gilfillan on 27 February 2018	View PDF Director's details changed for Mr Andrew James Gilfillan on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC04	Change of details for Mr Andrew James Gilfillan as a person with significant control on 27 February 2018	View PDF Change of details for Mr Andrew James Gilfillan as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2017	AD03	Register(s) moved to registered inspection location . Fourth Floor 20 Margaret Street London W1W 8RS	View PDF Register(s) moved to registered inspection location . Fourth Floor 20 Margaret Street London W1W 8RS - link opens in a new window - 1 page (1 page)
24 Aug 2017	AD02	Register inspection address has been changed to . Fourth Floor 20 Margaret Street London W1W 8RS	View PDF Register inspection address has been changed to . Fourth Floor 20 Margaret Street London W1W 8RS - link opens in a new window - 1 page (1 page)
25 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AD01	Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE United Kingdom on 15 February 2013	View PDF Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE United Kingdom on 15 February 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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