VERICO EUROPE HOLDING LIMITED

01941149
UNIT 30 RIVERSIDE WAY UXBRIDGE MIDDLESEX UB8 2YF

Documents

Documents
Date Category Description Pages
09 Jul 2019 gazette Gazette Dissolved Compulsory 1 Buy now
23 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Jun 2018 accounts Annual Accounts 10 Buy now
13 Jun 2018 officers Termination of appointment of secretary (Daniel Munroe) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Sean Michael Downey) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Daniel Munroe) 1 Buy now
13 Jun 2018 officers Appointment of director (Mr Yuval Sascha Dubois) 2 Buy now
12 Apr 2018 resolution Resolution 3 Buy now
09 Apr 2018 officers Appointment of director (Mr John Becker) 2 Buy now
09 Apr 2018 officers Appointment of director (Mr Daniel Munroe) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (David John Savage) 1 Buy now
06 Apr 2018 officers Termination of appointment of secretary (David John Savage) 1 Buy now
06 Apr 2018 officers Appointment of secretary (Mr Daniel Munroe) 2 Buy now
17 Mar 2018 mortgage Statement of satisfaction of a charge 10 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 14 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 19 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2015 officers Termination of appointment of director (William Selby Temple Connell) 1 Buy now
02 Sep 2015 officers Appointment of director (Mr. Sean Michael Downey) 2 Buy now
07 Jul 2015 accounts Annual Accounts 15 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 19 Buy now
23 Apr 2014 auditors Auditors Resignation Company 1 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 20 Buy now
31 Jul 2013 officers Appointment of director (Mr David John Savage) 2 Buy now
31 Jul 2013 officers Appointment of secretary (Mr David John Savage) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (James Van Horn) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Stanley Freimuth) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Arnon Dror) 1 Buy now
31 Jul 2013 officers Termination of appointment of secretary (James Van Horn) 1 Buy now
31 Jul 2013 officers Appointment of director (Mr William Connell) 2 Buy now
10 Jan 2013 miscellaneous Miscellaneous 1 Buy now
06 Jan 2013 miscellaneous Miscellaneous 1 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
18 May 2012 officers Appointment of director (Arnon Dror) 2 Buy now
18 May 2012 officers Appointment of director (Stanley Freimuth) 2 Buy now
18 May 2012 officers Termination of appointment of director (Jeffrey Cook) 1 Buy now
18 May 2012 officers Termination of appointment of director (Jeffrey Jacobson) 1 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
05 Dec 2011 accounts Annual Accounts 18 Buy now
10 Aug 2011 capital Return of Allotment of shares 3 Buy now
17 Dec 2010 annual-return Annual Return 6 Buy now
16 Dec 2010 officers Change of particulars for director (Jeffrey Jacobson) 2 Buy now
30 Nov 2010 accounts Annual Accounts 18 Buy now
28 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Mar 2010 mortgage Particulars of a mortgage or charge 10 Buy now
15 Mar 2010 resolution Resolution 1 Buy now
09 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2009 annual-return Annual Return 5 Buy now
31 Dec 2009 officers Change of particulars for director (Jeffrey Jacobson) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Jeffrey Alan Cook) 2 Buy now
30 Dec 2009 officers Change of particulars for director (James R Van Horn) 2 Buy now
17 Dec 2009 officers Change of particulars for director (James R Van Horn) 1 Buy now
17 Dec 2009 officers Change of particulars for director (Jeffrey Jacobson) 1 Buy now
17 Dec 2009 officers Change of particulars for director (Jeffrey Alan Cook) 1 Buy now
10 Dec 2009 officers Change of particulars for director (Jeffrey Alan Cook) 1 Buy now
10 Dec 2009 officers Change of particulars for director (Jeffrey Jacobson) 1 Buy now
05 Nov 2009 accounts Annual Accounts 18 Buy now
24 Mar 2009 annual-return Return made up to 06/12/08; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 17 Buy now
03 Apr 2008 accounts Annual Accounts 18 Buy now
04 Mar 2008 annual-return Return made up to 06/12/07; full list of members 4 Buy now
21 Feb 2008 officers New secretary appointed 1 Buy now
21 Feb 2008 officers New director appointed 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
21 Feb 2008 officers Secretary resigned 1 Buy now
21 Feb 2008 officers New secretary appointed 1 Buy now
21 Feb 2008 officers New director appointed 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
21 Feb 2008 officers Secretary resigned 1 Buy now
26 Jul 2007 officers New director appointed 1 Buy now
26 Jul 2007 officers New director appointed 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
12 Dec 2006 annual-return Return made up to 06/12/06; full list of members 3 Buy now
15 Nov 2006 accounts Annual Accounts 19 Buy now
28 Mar 2006 address Registered office changed on 28/03/06 from: unit 3 great west trading estate 983 great west road brentford middlesex TW8 9DN 1 Buy now
28 Mar 2006 officers New director appointed 1 Buy now
29 Dec 2005 annual-return Return made up to 06/12/05; full list of members 3 Buy now
21 Oct 2005 accounts Annual Accounts 20 Buy now
19 Oct 2005 officers New secretary appointed 1 Buy now
19 Oct 2005 officers New director appointed 1 Buy now
19 Oct 2005 officers New director appointed 1 Buy now
19 Oct 2005 officers Secretary resigned 1 Buy now
23 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2005 annual-return Return made up to 06/12/04; full list of members 6 Buy now
15 Dec 2004 auditors Auditors Resignation Company 1 Buy now
26 Oct 2004 accounts Annual Accounts 20 Buy now
30 Dec 2003 annual-return Return made up to 06/12/03; full list of members 7 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
26 Jun 2003 accounts Annual Accounts 20 Buy now
22 Apr 2003 officers New director appointed 2 Buy now
11 Apr 2003 officers Director resigned 1 Buy now
11 Dec 2002 annual-return Return made up to 06/12/02; full list of members 7 Buy now