VERVAIN RESOURCES LIMITED — Filings & Documents (188)
Page 2 of 2
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-25 · Charges
(E)Instrument
2018-10-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-30 · Charges
(E)Instrument
2018-08-30 · Other
(E)Certificate of Registration of Charge
2018-08-30 · Charges
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-15 · Charges
(E)Instrument
2018-02-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-07 · Charges
(E)Instrument
2017-08-07 · Other
(E)Certificate of Registration of Charge
2017-08-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-05-17 · Charges
(E)Instrument
2017-05-17 · Other
(E)Certificate of Registration of Charge
2017-05-17 · Charges
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-03-03 · Name Change
Certificate of Change of Name
2016-03-03 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-02 · Charges
(E)Instrument
2015-07-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-02 · Charges
(E)Instrument
2015-07-02 · Other
(E)Certificate of Registration of Charge
2015-07-02 · Charges
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-19 · Charges
(E)Instrument
2015-01-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-09 · Charges
(E)Instrument
2015-01-09 · Other
(E)Certificate of Registration of Charge
2015-01-09 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-28 · Charges
(E)FM1 - Mortgage or charge details
2013-10-28 · Charges
(E)FM1 - Mortgage or charge details
2013-10-28 · Charges
(E)Certificate of Registration of Charge
2013-10-28 · Charges
(E)Certificate of Registration of Charge
2013-10-28 · Charges
(E)Certificate of Registration of Charge
2013-10-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-08 · Charges
(E)Certificate of Registration of Charge
2013-05-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-13 · Charges
(E)Certificate of Registration of Charge
2010-01-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-26 · Charges
(E)Certificate of Registration of Charge
2009-02-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-05-05 · Charges
(E)Certificate of Registration of Charge
2008-05-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-03 · Charges
(E)Certificate of Registration of Charge
2008-01-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-26 · Charges
(E)Certificate of Registration of Charge
2007-07-26 · Charges
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)Memorandum & Articles of Association
2004-02-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-02-20 · Incorporation
Certificate of Incorporation
2004-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-25 | |
| (E)Instrument | Other | 2018-10-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-30 | |
| (E)Instrument | Other | 2018-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-15 | |
| (E)Instrument | Other | 2018-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-07 | |
| (E)Instrument | Other | 2017-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-17 | |
| (E)Instrument | Other | 2017-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-03 | |
| Certificate of Change of Name | Name Change | 2016-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-02 | |
| (E)Instrument | Other | 2015-07-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-02 | |
| (E)Instrument | Other | 2015-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-19 | |
| (E)Instrument | Other | 2015-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-09 | |
| (E)Instrument | Other | 2015-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-20 | |
| Certificate of Incorporation | Incorporation | 2004-02-20 |
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