VERGEE LIMITED
Company number 03141860 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 10 Aug 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 9 Jul 2019 | FIRST GAZETTE | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 13 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 3 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HATTON | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS AGERSCHOU | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, SECRETARY FIDUCIARY MANAGEMENT LIMITED | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ANKER KRUSE AGERSCHOU / 22/04/2015 | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 45 WELBECK STREET LONDON W1G 8DZ | View document |
| 29 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 28 Apr 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Apr 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARINA ABDUL MAGID | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED HANS ANKER KRUSE AGERSCHOU | View document |
| 15 Feb 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED MISS MARINA ABDUL MAGID | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON | View document |
| 17 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Feb 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JOYCE SIMPSON / 10/11/2010 | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 07/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 07/01/2010 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED VALERIE SIMPSON | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 21 May 2001 | S366A DISP HOLDING AGM 14/05/01 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1996 | DIRECTOR RESIGNED | View document |
| 11 Apr 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 30 DORSET STREET LONDON W1H 4EH | View document |
| 23 Jan 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1996 | SECRETARY RESIGNED | View document |
| 28 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |