VARIS ENGINEERING LTD.



Company Documents

DateDescription
11/06/1511 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR CALUM MACDOUGALL

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13/06/1413 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1864700002

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20/01/1420 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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17/06/1317 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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07/05/137 May 2013 08/06/00 FULL LIST AMEND

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07/05/137 May 2013 08/06/99 FULL LIST AMEND

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07/05/137 May 2013 AMENDED FORM 88(2) 01/08/1999

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25/04/1325 April 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 10-12 WEST ROAD GRESHOP INDUSTRIAL ESTATE FORRES MORAY IV36 2GW

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16/04/1316 April 2013 DIRECTOR APPOINTED MR STEWART GRAHAM

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16/04/1316 April 2013 DIRECTOR APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS

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16/04/1316 April 2013 SECRETARY APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMKINSON

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16/04/1316 April 2013 APPOINTMENT TERMINATED, SECRETARY R & R URQUHART

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/07/124 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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31/05/1231 May 2012 RETURN OF PURCHASE OF OWN SHARES

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31/05/1231 May 2012 31/05/12 STATEMENT OF CAPITAL GBP 96000

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31/05/1231 May 2012 31/05/12 STATEMENT OF CAPITAL GBP 83000

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/11/1124 November 2011 APPROVE REPURCHASE OF SHARES 11/11/2011

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30/06/1130 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/106 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALUM MICHAEL MACDOUGALL / 01/10/2009

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TOMKINSON / 01/10/2009

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06/07/106 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART / 01/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/07/0818 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/07/0713 July 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 103 HIGH STREET FORRES MORAYSHIRE IV36 1AA

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26/07/0626 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0513 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/07/048 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/07/032 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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08/07/028 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/07/007 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/07/9927 July 1999 � NC 100000/250000 16/07/99

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27/07/9927 July 1999 NC INC ALREADY ADJUSTED 16/07/99

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07/06/997 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/06/99

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30/04/9930 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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09/09/989 September 1998 PARTIC OF MORT/CHARGE *****

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23/07/9823 July 1998 � NC 100/100000 11/06/98

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23/07/9823 July 1998 NC INC ALREADY ADJUSTED 11/06/98

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17/07/9817 July 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 NEW SECRETARY APPOINTED

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17/06/9817 June 1998 COMPANY NAME CHANGED MILLBRY 61 LTD. CERTIFICATE ISSUED ON 18/06/98; RESOLUTION PASSED ON 11/06/98

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15/06/9815 June 1998 ALTER MEM AND ARTS 11/06/98

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12/06/9812 June 1998 REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH

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12/06/9812 June 1998 SECRETARY RESIGNED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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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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