VENAIR LTD

Company number SC381063

Date	Type	Description	View / Download
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
04 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 150,000	(3 pages)
02 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
20 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
09 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(3 pages)
24 Dec 2012	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
31 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(14 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 150,000	(4 pages)
15 Sep 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(14 pages)
31 Aug 2011	CERTNM	Company name changed venair technosil LIMITED\certificate issued on 31/08/11 CONNOT ‐	(3 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-20	(1 page)
24 Nov 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
22 Jul 2010	AP01	Appointment of Fernandez Zamora Miguel as a director	(3 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 99	(4 pages)
30 Jun 2010	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
28 Jun 2010	NEWINC	Incorporation	(23 pages)

Previous

• 1
• 2