VAREL UK LTD.

Company number SC257771

Date	Type	Description	View / Download
27 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Jul 2016	AP01	Appointment of Bruno Barrial as a director on 12 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of James Ure Nixon as a director on 30 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Gilles Puyoulet as a director on 19 May 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Keith Ian Millar as a director on 24 May 2016	(2 pages)
02 Jun 2016	CH03	Secretary's details changed for Mr Keith Ian Millar on 24 May 2016	(1 page)
13 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 20	(3 pages)
20 Oct 2015	AP03	Appointment of Mr Keith Ian Millar as a secretary on 13 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of John Patrick Capasso as a secretary on 15 February 2015	(1 page)
20 Oct 2015	AP01	Appointment of Removed Under Section 1095 as a director on 13 October 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director's appointment have been removed as this was invalid or ineffective.	(3 pages)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 20	(4 pages)
31 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
25 Nov 2013	AA	Full accounts made up to 31 July 2013	(15 pages)
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 20	(4 pages)
18 Oct 2013	CH01	Director's details changed for James Ure Nixon on 6 June 2012	(2 pages)
23 Nov 2012	AA	Full accounts made up to 31 July 2012	(15 pages)
22 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Full accounts made up to 31 July 2011	(14 pages)
24 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
17 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
16 Nov 2010	TM02	Termination of appointment of a secretary	(1 page)
10 Nov 2010	AP03	Appointment of John Patrick Capasso as a secretary	(3 pages)