Companies House does not verify the accuracy of the information filed

VERIGAS ENGINEERING LIMITED

Company number 10531079

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	PSC04	Change of details for Mr Ashley Reeves as a person with significant control on 19 December 2018	View PDF Change of details for Mr Ashley Reeves as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC04	Change of details for Mr John Edward Hickman as a person with significant control on 19 December 2018	View PDF Change of details for Mr John Edward Hickman as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC04	Change of details for Mr Robert Thorley as a person with significant control on 19 December 2018	View PDF Change of details for Mr Robert Thorley as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	PSC04	Change of details for Mr Robert Thorley as a person with significant control on 19 December 2017	View PDF Change of details for Mr Robert Thorley as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr John Edward Hickman as a person with significant control on 16 December 2017	View PDF Change of details for Mr John Edward Hickman as a person with significant control on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CH01	Director's details changed for Mr John Edward Hickman on 16 December 2017	View PDF Director's details changed for Mr John Edward Hickman on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Robert Thorley as a person with significant control on 17 December 2017	View PDF Notification of Robert Thorley as a person with significant control on 17 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Ashley Reeves as a person with significant control on 17 December 2017	View PDF Notification of Ashley Reeves as a person with significant control on 17 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AD01	Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH United Kingdom to Alington Road Little Barford St. Neots Cambs PE19 6YH on 30 October 2017	View PDF Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH United Kingdom to Alington Road Little Barford St. Neots Cambs PE19 6YH on 30 October 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2017 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2017 GBP 200 - link opens in a new window - 7 pages (7 pages)
07 Apr 2017	MR01	Registration of charge 105310790001, created on 31 March 2017	View PDF Registration of charge 105310790001, created on 31 March 2017 - link opens in a new window - 23 pages (23 pages)
28 Feb 2017	AP01	Appointment of Mr Robert Thorley as a director on 23 February 2017	View PDF Appointment of Mr Robert Thorley as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AP01	Appointment of Mr Ashley Reeves as a director on 19 December 2016	View PDF Appointment of Mr Ashley Reeves as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017.	View PDF Statement of capital following an allotment of shares on 23 February 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017. - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-19 GBP 100	View PDF Incorporation Statement of capital on 2016-12-19 GBP 100 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

VERIGAS ENGINEERING LIMITED

Filter by category