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VARIS ENGINEERING LTD.

Company number SC186470

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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)
16 Apr 2013	AP03	Appointment of Mr Timothy Richard Harvey Phillips as a secretary	View PDF Appointment of Mr Timothy Richard Harvey Phillips as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2013	AD01	Registered office address changed from 10-12 West Road Greshop Industrial Estate Forres Moray IV36 2GW on 16 April 2013	View PDF Registered office address changed from 10-12 West Road Greshop Industrial Estate Forres Moray IV36 2GW on 16 April 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Mr Stewart Graham as a director	View PDF Appointment of Mr Stewart Graham as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM02	Termination of appointment of R & R Urquhart as a secretary	View PDF Termination of appointment of R & R Urquhart as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 88,000	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 88,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2012	SH06	Cancellation of shares. Statement of capital on 31 May 2012 GBP 83,000	View PDF Cancellation of shares. Statement of capital on 31 May 2012 GBP 83,000 - link opens in a new window - 4 pages (4 pages)
31 May 2012	SH06	Cancellation of shares. Statement of capital on 31 May 2012 GBP 96,000	View PDF Cancellation of shares. Statement of capital on 31 May 2012 GBP 96,000 - link opens in a new window - 4 pages (4 pages)
31 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve repurchase of shares 11/11/2011	View PDF Resolutions RES13 ‐ Approve repurchase of shares 11/11/2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2010	CH01	Director's details changed for Edward Tomkinson on 1 October 2009	View PDF Director's details changed for Edward Tomkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH04	Secretary's details changed for R & R Urquhart on 1 October 2009	View PDF Secretary's details changed for R & R Urquhart on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Calum Michael Macdougall on 1 October 2009	View PDF Director's details changed for Calum Michael Macdougall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
18 Jul 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
13 Jul 2007	363s	Return made up to 08/06/07; no change of members	View PDF Return made up to 08/06/07; no change of members - link opens in a new window - 7 pages (7 pages)

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