co
Corporate
Observer
Homepage
Data
Great Britain
Company
VERIPOS LIMITED
Filings

VERIPOS LIMITED: Filings - Page 3

    • Overview

    Company NameVERIPOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359548
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VERIPOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sally Hutchinson on May 17, 2012

    		2 pagesCH01

    Director's details changed for Mr Philip Macdonell Milne on Jul 11, 2012

    		2 pagesCH01

    Director's details changed for Mr Angus Timothy Denison Scott on Jul 11, 2012

    		2 pagesCH01

    Termination of appointment of Judith Tocher as a secretary

    		1 pagesTM02

    Termination of appointment of Judith Tocher as a director

    		1 pagesTM01

    Termination of appointment of Vincent Fromont as a director

    		1 pagesTM01

    Appointment of Mr Angus Timothy Denison Scott as a director

    		2 pagesAP01

    Appointment of Mr Philip Macdonell Milne as a director

    		2 pagesAP01

    Appointment of Mr Vincent Serge Fromont as a director

    		2 pagesAP01

    Appointment of Mrs Judith Robertson Tocher as a director

    		2 pagesAP01

    Appointment of Sally Hutchinson as a director

    		2 pagesAP01

    Appointment of Mrs Judith Robertson Tocher as a secretary

    		1 pagesAP03

    Termination of appointment of Neil Milne as a director

    		1 pagesTM01

    Termination of appointment of Isoken Imohe as a director

    		1 pagesTM01

    Termination of appointment of Isoken Imohe as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2011

    		29 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Walter Russell Steedman on Apr 02, 2012

    		2 pagesCH01

    Miscellaneous

    Auditors resignation section 519
    		1 pagesMISC

    Full accounts made up to Dec 31, 2010

    		25 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to May 13, 2011

    		19 pagesRP04

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Isoken Ehi Imohe as a secretary

    		3 pagesAP03
    Back2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0