VERUS ENERGY LIMITED

06777093
G4-G5 BELLRINGER ROAD TRENTHAM BUSINESS QUARTER STOKE ON TRENT STAFFORDSHIRE ST4 8GB

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 2024 officers Change of particulars for director (Mr David Hampton Diracles) 2 Buy now
13 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2024 officers Change of particulars for director (Mr. Alidad Moaveni) 2 Buy now
20 Oct 2024 resolution Resolution 1 Buy now
30 Sep 2024 accounts Annual Accounts 10 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2024 accounts Annual Accounts 10 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Change of particulars for director (Mr David Hampton Diracles) 2 Buy now
24 Oct 2023 officers Change of particulars for director (Dr Timothy Tristram Jervis) 2 Buy now
24 Feb 2023 accounts Annual Accounts 10 Buy now
03 Jan 2023 officers Change of particulars for director (Mr. Alidad Moaveni) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr. Alidad Moaveni) 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Dec 2021 accounts Annual Accounts 9 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2021 capital Notice of cancellation of shares 4 Buy now
14 Apr 2021 capital Return of purchase of own shares 3 Buy now
12 Apr 2021 resolution Resolution 1 Buy now
29 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2021 incorporation Memorandum Articles 19 Buy now
16 Mar 2021 resolution Resolution 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Hilary Louise Stone) 1 Buy now
01 Mar 2021 accounts Annual Accounts 10 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2021 officers Change of particulars for director (Mr David Hampton Diracles) 2 Buy now
31 Dec 2020 resolution Resolution 1 Buy now
16 Mar 2020 mortgage Registration of a charge 19 Buy now
03 Feb 2020 accounts Annual Accounts 10 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
02 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
02 Dec 2019 insolvency Solvency Statement dated 27/11/19 4 Buy now
02 Dec 2019 resolution Resolution 1 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Dec 2018 accounts Annual Accounts 11 Buy now
16 Feb 2018 accounts Annual Accounts 10 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 accounts Annual Accounts 6 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Jul 2016 officers Change of particulars for director (Mr David Hampton Diracles) 2 Buy now
03 Mar 2016 accounts Annual Accounts 6 Buy now
05 Feb 2016 annual-return Annual Return 9 Buy now
10 Mar 2015 accounts Annual Accounts 6 Buy now
23 Dec 2014 annual-return Annual Return 9 Buy now
25 Sep 2014 officers Change of particulars for director (Dr Timothy Tristram Jervis) 2 Buy now
05 Mar 2014 accounts Annual Accounts 7 Buy now
31 Jan 2014 annual-return Annual Return 10 Buy now
29 Nov 2013 capital Return of Allotment of shares 4 Buy now
03 May 2013 resolution Resolution 5 Buy now
14 Mar 2013 annual-return Annual Return 9 Buy now
14 Mar 2013 capital Return of Allotment of shares 3 Buy now
13 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Mar 2013 resolution Resolution 14 Buy now
28 Feb 2013 accounts Annual Accounts 4 Buy now
16 Aug 2012 officers Change of particulars for director (Mr David Hampton Diracles) 2 Buy now
18 Jan 2012 accounts Annual Accounts 8 Buy now
12 Jan 2012 annual-return Annual Return 8 Buy now
01 Mar 2011 officers Termination of appointment of secretary (C&P Company Secretaries Limited) 1 Buy now
19 Jan 2011 annual-return Annual Return 9 Buy now
11 Nov 2010 capital Return of Allotment of shares 3 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2010 accounts Annual Accounts 7 Buy now
19 May 2010 resolution Resolution 16 Buy now
14 May 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2010 resolution Resolution 1 Buy now
08 Jan 2010 annual-return Annual Return 7 Buy now
07 Jan 2010 officers Change of particulars for director (Hilary Louise Stone) 2 Buy now
07 Jan 2010 officers Change of particulars for corporate secretary (C&P Company Secretaries Limited) 2 Buy now
02 Dec 2009 capital S-div 1 Buy now
30 Nov 2009 capital Ad 15/03/09\gbp si 89600@0.01=896\gbp ic 5/901\ 3 Buy now
25 Nov 2009 resolution Resolution 1 Buy now
24 Mar 2009 officers Director appointed david hampton diracles 1 Buy now
26 Feb 2009 officers Director appointed alidad moaveni 2 Buy now
24 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2009 officers Secretary appointed c&p company secretaries LIMITED 1 Buy now
06 Feb 2009 officers Director appointed hilary louise stone 2 Buy now
22 Jan 2009 capital Ad 19/12/08\gbp si 3@1=3\gbp ic 2/5\ 2 Buy now
22 Jan 2009 officers Director appointed dr timothy tristram jervis 2 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from 62 wilson street london EC2A 2BU uk 1 Buy now
23 Dec 2008 resolution Resolution 11 Buy now
19 Dec 2008 officers Appointment terminated director laurence adams 1 Buy now
19 Dec 2008 incorporation Incorporation Company 14 Buy now