VERUS ENERGY BOLTZMANN PROJECT CO LIMITED
Company number 10098089
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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) |
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18 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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21 Sep 2021 | AP01 | Appointment of Mr Nils Ola Hoekstrand as a director on 2 July 2021 | |
21 Sep 2021 | TM01 | Termination of appointment of Matti Pekka Manner as a director on 2 July 2021 | |
19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Jun 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
13 May 2021 | TM01 | Termination of appointment of Sigita Kravale as a director on 12 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Matti Pekka Manner as a director on 12 May 2021 | |
29 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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16 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
24 Nov 2020 | CH04 | Secretary's details changed for Goodwille Limited on 20 November 2020 | |
13 Nov 2020 | AD01 | Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 13 November 2020 | |
23 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
21 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
13 Nov 2017 | AP01 | Appointment of Mr Kalle Erkki Penttila as a director on 1 November 2017 | |
06 Oct 2017 | TM01 | Termination of appointment of Hannes Pertti Olavi Hamalainen as a director on 5 October 2017 | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Jun 2017 | AP01 | Appointment of Ms Sigita Kravale as a director on 20 June 2017 | |
24 May 2017 | TM01 | Termination of appointment of Hilppa Riikka Sofia Rautpalo as a director on 18 May 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
19 Jan 2017 | TM01 | Termination of appointment of Jaakko Samuli Tarkiainen as a director on 25 November 2016 | |
19 Jan 2017 | AP01 | Appointment of Ms Hilppa Riikka Sofia Rautpalo as a director on 25 November 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Hannes Pertti Olavi Hamalainen as a director on 16 June 2016 |