VENMAR LIMITED

Company number SC373525

Date	Type	Description	View / Download
30 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
03 Nov 2015	AP01	Appointment of John Donatiello as a director on 27 October 2015	(2 pages)
03 Nov 2015	AP03	Appointment of Adam Powell as a secretary on 27 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Richard John Paddison as a director on 27 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Jock Alistair Gardiner as a director on 27 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Mark James Cavanagh as a director on 27 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of John Robert Fraser Duncan as a director on 27 October 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 3 November 2015	(1 page)
03 Nov 2015	TM02	Termination of appointment of Burness Paull Llp as a secretary on 27 October 2015	(1 page)
29 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
02 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 241,664.4	(9 pages)
12 Dec 2014	SH06	Cancellation of shares. Statement of capital on 21 November 2014 GBP 241,664.40	(6 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2014	SH03	Purchase of own shares.	(3 pages)
25 Nov 2014	SH20	Statement by Directors	(1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 243,738.7	(5 pages)
25 Nov 2014	CAP-SS	Solvency Statement dated 21/11/14	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2014	TM01	Termination of appointment of Allan James Merritt as a director on 15 October 2014	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
17 Jul 2014	TM01	Termination of appointment of Jeremy Simon Lai as a director on 30 May 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr John Robert Fraser Duncan on 4 April 2014	(2 pages)
08 Apr 2014	466(Scot)	Alterations to floating charge 1	(18 pages)
08 Apr 2014	466(Scot)	Alterations to floating charge 2	(18 pages)
05 Apr 2014	MR01	Registration of charge 3735250004	(19 pages)