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VERUS ENERGY BOLTZMANN PROJECT CO LIMITED

Company number 10098089

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	TM01	Termination of appointment of Jaakko Samuli Tarkiainen as a director on 25 November 2016	View PDF Termination of appointment of Jaakko Samuli Tarkiainen as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AP01	Appointment of Ms Hilppa Riikka Sofia Rautpalo as a director on 25 November 2016	View PDF Appointment of Ms Hilppa Riikka Sofia Rautpalo as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of Mr Hannes Pertti Olavi Hamalainen as a director on 16 June 2016	View PDF Appointment of Mr Hannes Pertti Olavi Hamalainen as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr Jaakko Samuli Tarkiainen as a director on 16 June 2016	View PDF Appointment of Mr Jaakko Samuli Tarkiainen as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr David Hampton Diracles as a director on 16 June 2016	View PDF Appointment of Mr David Hampton Diracles as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP04	Appointment of Goodwille Limited as a secretary on 21 April 2016	View PDF Appointment of Goodwille Limited as a secretary on 21 April 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 22 pages (22 pages)

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