VERPOL SHIPPING (UK) LIMITED

Company number 08194110

Date	Type	Description	View / Download
13 May 2019	MR04	Satisfaction of charge 081941100002 in full	(4 pages)
13 May 2019	MR04	Satisfaction of charge 1 in full	(6 pages)
14 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Dec 2017	TM01	Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
05 Jul 2017	AP01	Appointment of Mr Luca Dessy as a director on 26 June 2017	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
31 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(5 pages)
21 Aug 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015	(2 pages)
21 Aug 2015	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	(1 page)
13 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	(2 pages)
13 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	(1 page)
13 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(6 pages)
08 Sep 2014	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014	(1 page)
11 Dec 2013	AP01	Appointment of Mr David Mark Ofer as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Rami Zingher as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Rami Zingher as a director	(1 page)

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