VARIS ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACDOUGALL |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1864700002 |
| 20/01/1420 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1317 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | 08/06/00 FULL LIST AMEND |
| 07/05/137 May 2013 | 08/06/99 FULL LIST AMEND |
| 07/05/137 May 2013 | AMENDED FORM 88(2) 01/08/1999 |
| 25/04/1325 April 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 10-12 WEST ROAD GRESHOP INDUSTRIAL ESTATE FORRES MORAY IV36 2GW |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY R & R URQUHART |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMKINSON |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR STEWART GRAHAM |
| 20/02/1320 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 83000 |
| 31/05/1231 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 96000 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1124 November 2011 | APPROVE REPURCHASE OF SHARES 11/11/2011 |
| 30/06/1130 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TOMKINSON / 01/10/2009 |
| 06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MICHAEL MACDOUGALL / 01/10/2009 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART / 01/10/2009 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 103 HIGH STREET FORRES MORAYSHIRE IV36 1AA |
| 26/07/0626 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/07/9927 July 1999 | � NC 100000/250000 16/07/99 |
| 27/07/9927 July 1999 | NC INC ALREADY ADJUSTED 16/07/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/06/99 |
| 30/04/9930 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 09/09/989 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9823 July 1998 | � NC 100/100000 11/06/98 |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 11/06/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | COMPANY NAME CHANGED MILLBRY 61 LTD. CERTIFICATE ISSUED ON 18/06/98; RESOLUTION PASSED ON 11/06/98 |
| 15/06/9815 June 1998 | ALTER MEM AND ARTS 11/06/98 |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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