Veriplast UK Limited

Company Name	Veriplast UK Limited
Directors	Christopher Hart and Dieter Bergner
Company Status	Liquidation
Company Number	00264527
Category	Private Limited Company
Incorporation Date	15 April 1932(92 years, 1 month ago)
Previous Name	Mono Containers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Hart
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(76 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	29 Park Square West Leeds LS1 2PQ

Secretary Name	Christopher Hart
Nationality	British
Status	Current
Appointed	19 December 2008(76 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Managing Director
Correspondence Address	29 Park Square West Leeds LS1 2PQ

Director Name	Dieter Bergner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	31 May 2011(79 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	29 Park Square West Leeds LS1 2PQ

Director Name	Anthony William Cecil Walford
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(59 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Toque House Salters Meadow Beacon Hill Penn Buckinghamshire HP10 8NH

Director Name	Dr John David Robinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(59 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	The Grove Cadger Bank Lanchester Durham County Durham DH7 0HD

Director Name	Mr Philip Garnet Mitchell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(59 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 June 1992)
Role	Company Director
Correspondence Address	Cherry Tree Close Pannal Ash Road Harrogate North Yorkshire HG2 9AL

Director Name	Dr John Michael Key
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(59 years, 11 months after company formation)
Appointment Duration	10 years (resigned 04 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Chapmans Court Catterick Village Richmond North Yorkshire DL10 7UE

Director Name	Mr Ronald Kelly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(59 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	22 Meadow View Marlow Buckinghamshire SL7 3PA

Director Name	Ian John Caterer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(59 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Woodlea Percy Lane Durham DH1 4HE

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	08 March 1992(59 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Malcolm Brian
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(60 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1993)
Role	Sales Director
Correspondence Address	Edgewood Red Lane Chinnor Oxfordshire OX9 4BN

Director Name	Peter John Rimell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(60 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 1993)
Role	Operations Director
Correspondence Address	Elmfield The Lendings Starforth Barnard Castle County Durham DL12 9AB

Director Name	Gary Ronald Langlands
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(61 years, 3 months after company formation)
Appointment Duration	11 months (resigned 27 May 1994)
Role	Sales Director
Correspondence Address	121 Kinloch Street Carnoustie Angus DD7 7HE Scotland

Director Name	Ms Elaine Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(62 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	20 Homedale Prudhoe Northumberland NE42 5AN

Director Name	Michael John Davey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(63 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Sheen Lane East Sheen London SW14 8LE

Director Name	James Mitchell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(63 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2004)
Role	Sales Director
Correspondence Address	61 Windsor Drive Cleadon Village Sunderland Tyne & Wear SR6 7SU

Director Name	Mark Joseph Christopher O'Leary
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(65 years after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	14 Meadow View Marlow Bottom Buckinghamshire SL7 3PA

Director Name	William O'Connor
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(65 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	14 Lancaster Avenue Atherton Greater Manchester M46 9EJ

Director Name	Philip Clarkson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(67 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 November 1999)
Role	Co Director
Correspondence Address	5 Ingham Terrace Wylam Northumberland NE41 8DS

Director Name	Olivier Georges Smadja
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2002(70 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	3 Rue De Planit Sainte Foy Les Lyon 69110 Foreign

Director Name	Jean Michel Augereau
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2002(70 years after company formation)
Appointment Duration	6 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	Poseidon Michaels Field Mumbles Swansea SA3 4JB Wales

Director Name	David Michael Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(70 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	3 Highgate Durham DH1 4GA

Director Name	Andrew Harvey Cunliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(71 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter Cottage 27 Cedar Street Braunston Leicestershire LE15 8QS

Director Name	Mr Stephen Robin Dawson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(72 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malita Rickmanhill Road Chipstead Surrey CR5 3LA

Secretary Name	Mr Stephen Robin Dawson
Nationality	British
Status	Resigned
Appointed	23 December 2005(73 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malita Rickmanhill Road Chipstead Surrey CR5 3LA

Director Name	Eric Marcel Marie Jacques Masson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2007(74 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2008)
Role	Cfo Autobar Packaging Group
Correspondence Address	18 Allee Du Gaillet Meyland 38240 France

Director Name	Raul Pacios Gomez
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 January 2007(74 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2008)
Role	Ceo Autobar Packaging Group
Correspondence Address	8 Rue Claude Debussy Essert 90850 France

Director Name	Stephen Geoffrey Granville
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(74 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2008)
Role	Operations Director
Correspondence Address	27 Lunedale Avenue Tollesby Middlesbrough TS5 7LA

Secretary Name	Stephen Geoffrey Granville
Nationality	British
Status	Resigned
Appointed	23 March 2007(74 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2008)
Role	Operations Director
Correspondence Address	27 Lunedale Avenue Tollesby Middlesbrough TS5 7LA

Director Name	Remy Schmitt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2008(76 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 2008)
Role	Company Director
Correspondence Address	10 Boulevard Emile Augier, 75016 Paris France

Director Name	Cyrille Cousergue
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2008(76 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 August 2008)
Role	Company Director
Correspondence Address	8 Rue De La Plaine, 95600 Aubonne France

Director Name	Gilles Bernard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2008(76 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 2009)
Role	Company Director
Correspondence Address	20 Allee De L'Enclos 38240 Meylan France

Director Name	Thierry Tomasov
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2008(76 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Avenue Bedoyere Garches 92380 France

Director Name	Philipe Andre Rene Langelier
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2010(78 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Le Garay De La Croix Monistrol Sur Loire 43 120 France

Location

Registered Address	29 Park Square West Leeds LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	22 March 2017 (overdue)

Filing History

10 May 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
26 October 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
23 June 2016	Liquidators' statement of receipts and payments to 29 April 2016 (10 pages)
23 June 2016	Liquidators' statement of receipts and payments to 29 April 2016 (10 pages)
23 June 2016	Liquidators statement of receipts and payments to 29 April 2016 (10 pages)
29 March 2016	Registered office address changed from Westgate Point Westgate Leeds West Yorkshire LS1 2AX to 29 Park Square West Leeds LS1 2PQ on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from Westgate Point Westgate Leeds West Yorkshire LS1 2AX to 29 Park Square West Leeds LS1 2PQ on 29 March 2016 (2 pages)
1 June 2015	Liquidators' statement of receipts and payments to 29 April 2015 (11 pages)
1 June 2015	Liquidators' statement of receipts and payments to 29 April 2015 (11 pages)
1 June 2015	Liquidators statement of receipts and payments to 29 April 2015 (11 pages)
19 May 2014	Appointment of a voluntary liquidator (1 page)
19 May 2014	Appointment of a voluntary liquidator (1 page)
9 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2014	Statement of affairs with form 4.19 (5 pages)
9 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2014	Statement of affairs with form 4.19 (5 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,861,168 (4 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,861,168 (4 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,861,168 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
22 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 28 December 2012 (1 page)
28 December 2012	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 28 December 2012 (1 page)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
10 February 2012	Full accounts made up to 31 December 2011 (21 pages)
10 February 2012	Full accounts made up to 31 December 2011 (21 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
8 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 6,861,168 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 6,861,168 (4 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
12 January 2012	Full accounts made up to 3 April 2011 (20 pages)
12 January 2012	Full accounts made up to 3 April 2011 (20 pages)
12 January 2012	Full accounts made up to 3 April 2011 (20 pages)
30 November 2011	Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011 (1 page)
13 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
22 June 2011	Termination of appointment of Philipe Langelier as a director (1 page)
22 June 2011	Appointment of Dieter Bergner as a director (2 pages)
22 June 2011	Termination of appointment of Philipe Langelier as a director (1 page)
22 June 2011	Appointment of Dieter Bergner as a director (2 pages)
11 May 2011	Full accounts made up to 28 March 2010 (21 pages)
11 May 2011	Full accounts made up to 28 March 2010 (21 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Appointment of Philipe Andre Rene Langelier as a director (3 pages)
7 March 2011	Appointment of Philipe Andre Rene Langelier as a director (3 pages)
3 March 2011	Termination of appointment of Thierry Tomasov as a director (1 page)
3 March 2011	Termination of appointment of Thierry Tomasov as a director (1 page)
23 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Secretary's details changed for Christopher Hart on 8 March 2010 (1 page)
23 April 2010	Director's details changed for Christopher Hart on 8 March 2010 (2 pages)
23 April 2010	Secretary's details changed for Christopher Hart on 8 March 2010 (1 page)
23 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Thierry Tomasov on 8 March 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Thierry Tomasov on 8 March 2010 (2 pages)
23 April 2010	Director's details changed for Thierry Tomasov on 8 March 2010 (2 pages)
23 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Christopher Hart on 8 March 2010 (2 pages)
23 April 2010	Director's details changed for Christopher Hart on 8 March 2010 (2 pages)
23 April 2010	Secretary's details changed for Christopher Hart on 8 March 2010 (1 page)
23 April 2010	Register inspection address has been changed (1 page)
3 April 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 12 (9 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 12 (9 pages)
2 February 2010	Full accounts made up to 29 March 2009 (23 pages)
2 February 2010	Full accounts made up to 29 March 2009 (23 pages)
15 June 2009	Appointment terminated director gilles bernard (1 page)
15 June 2009	Appointment terminated director gilles bernard (1 page)
29 April 2009	Full accounts made up to 30 March 2008 (23 pages)
29 April 2009	Full accounts made up to 30 March 2008 (23 pages)
23 March 2009	Return made up to 08/03/09; full list of members (4 pages)
23 March 2009	Return made up to 08/03/09; full list of members (4 pages)
7 January 2009	Director and secretary appointed christopher hart (1 page)
7 January 2009	Director and secretary appointed christopher hart (1 page)
7 January 2009	Appointment terminated director and secretary stephen granville (1 page)
7 January 2009	Appointment terminated director and secretary stephen granville (1 page)
10 October 2008	Appointment terminated director remy schmitt (1 page)
10 October 2008	Director appointed gilles bernard (2 pages)
10 October 2008	Appointment terminated director cyrille cousergue (1 page)
10 October 2008	Director appointed thierry tomasov (2 pages)
10 October 2008	Appointment terminated director remy schmitt (1 page)
10 October 2008	Director appointed thierry tomasov (2 pages)
10 October 2008	Director appointed gilles bernard (2 pages)
10 October 2008	Appointment terminated director cyrille cousergue (1 page)
13 June 2008	Appointment terminated director raul gomez (1 page)
13 June 2008	Return made up to 08/03/08; full list of members (4 pages)
13 June 2008	Director appointed remy schmitt (2 pages)
13 June 2008	Appointment terminated director raul gomez (1 page)
13 June 2008	Return made up to 08/03/08; full list of members (4 pages)
13 June 2008	Director appointed cyrille cousergue (2 pages)
13 June 2008	Director appointed cyrille cousergue (2 pages)
13 June 2008	Appointment terminated director eric masson (1 page)
13 June 2008	Appointment terminated director eric masson (1 page)
13 June 2008	Director appointed remy schmitt (2 pages)
14 May 2008	Full accounts made up to 1 April 2007 (27 pages)
14 May 2008	Full accounts made up to 1 April 2007 (27 pages)
14 May 2008	Full accounts made up to 1 April 2007 (27 pages)
12 December 2007	Company name changed mono containers LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed mono containers LIMITED\certificate issued on 12/12/07 (2 pages)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New secretary appointed;new director appointed (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	New secretary appointed;new director appointed (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 08/03/07; full list of members (2 pages)
19 April 2007	Return made up to 08/03/07; full list of members (2 pages)
19 April 2007	Location of register of members (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Particulars of mortgage/charge (8 pages)
3 February 2007	Particulars of mortgage/charge (8 pages)
29 January 2007	Full accounts made up to 2 April 2006 (26 pages)
29 January 2007	Full accounts made up to 2 April 2006 (26 pages)
29 January 2007	Full accounts made up to 2 April 2006 (26 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 41/42 kew bridge rd brentford middx TW8 0DY (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 41/42 kew bridge rd brentford middx TW8 0DY (1 page)
7 April 2006	Return made up to 08/03/06; full list of members (7 pages)
7 April 2006	Return made up to 08/03/06; full list of members (7 pages)
16 January 2006	Full accounts made up to 3 April 2005 (26 pages)
16 January 2006	Full accounts made up to 3 April 2005 (26 pages)
16 January 2006	Full accounts made up to 3 April 2005 (26 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Memorandum and Articles of Association (9 pages)
10 January 2006	Memorandum and Articles of Association (9 pages)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
5 January 2006	Particulars of mortgage/charge (9 pages)
5 January 2006	Particulars of mortgage/charge (9 pages)
29 December 2005	Particulars of mortgage/charge (4 pages)
29 December 2005	Particulars of mortgage/charge (4 pages)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
22 March 2005	Auditor's resignation (2 pages)
22 March 2005	Auditor's resignation (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 March 2005	Resolutions RES13 ‐ Dividend 14/03/05 (1 page)
21 March 2005	Resolutions RES13 ‐ Dividend 14/03/05 (1 page)
14 March 2005	Return made up to 08/03/05; full list of members (7 pages)
14 March 2005	Return made up to 08/03/05; full list of members (7 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
12 August 2004	Declaration of assistance for shares acquisition (13 pages)
12 August 2004	Declaration of assistance for shares acquisition (13 pages)
10 August 2004	Particulars of mortgage/charge (18 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Particulars of mortgage/charge (18 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
5 August 2004	Particulars of mortgage/charge (13 pages)
5 August 2004	Particulars of mortgage/charge (13 pages)
18 June 2004	Full accounts made up to 28 March 2004 (28 pages)
18 June 2004	Full accounts made up to 28 March 2004 (28 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
29 March 2004	Return made up to 08/03/04; full list of members (10 pages)
29 March 2004	Return made up to 08/03/04; full list of members (10 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
28 June 2003	Full accounts made up to 30 March 2003 (26 pages)
28 June 2003	Full accounts made up to 30 March 2003 (26 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
3 April 2003	Return made up to 08/03/03; full list of members (10 pages)
3 April 2003	Return made up to 08/03/03; full list of members (10 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
25 June 2002	Full accounts made up to 31 March 2002 (28 pages)
25 June 2002	Full accounts made up to 31 March 2002 (28 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 08/03/02; full list of members (8 pages)
9 April 2002	Return made up to 08/03/02; full list of members (8 pages)
26 June 2001	Full accounts made up to 1 April 2001 (27 pages)
26 June 2001	Full accounts made up to 1 April 2001 (27 pages)
26 June 2001	Full accounts made up to 1 April 2001 (27 pages)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 March 2001	Return made up to 08/03/01; full list of members (8 pages)
16 March 2001	Return made up to 08/03/01; full list of members (8 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
22 September 2000	Full accounts made up to 2 July 2000 (27 pages)
22 September 2000	Full accounts made up to 2 July 2000 (27 pages)
22 September 2000	Full accounts made up to 2 July 2000 (27 pages)
11 April 2000	Return made up to 08/03/00; full list of members (8 pages)
11 April 2000	Return made up to 08/03/00; full list of members (8 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 27 June 1999 (24 pages)
26 October 1999	Full accounts made up to 27 June 1999 (24 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
2 April 1999	Return made up to 08/03/99; no change of members (6 pages)
2 April 1999	Return made up to 08/03/99; no change of members (6 pages)
13 October 1998	Full accounts made up to 28 June 1998 (24 pages)
13 October 1998	Full accounts made up to 28 June 1998 (24 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
8 October 1997	Full accounts made up to 29 June 1997 (23 pages)
8 October 1997	Full accounts made up to 29 June 1997 (23 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
7 July 1997	Memorandum and Articles of Association (11 pages)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1997	Â£ nc 2200000/5000000 25/06/97 (1 page)
7 July 1997	Ad 25/06/97--------- Â£ si 3996470@1=3996470 Â£ ic 1003530/5000000 (2 pages)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1997	Â£ nc 2200000/5000000 25/06/97 (1 page)
7 July 1997	Memorandum and Articles of Association (11 pages)
7 July 1997	Ad 25/06/97--------- Â£ si 3996470@1=3996470 Â£ ic 1003530/5000000 (2 pages)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Director's particulars changed (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
21 March 1997	Return made up to 08/03/97; no change of members (6 pages)
21 March 1997	Return made up to 08/03/97; no change of members (6 pages)
26 February 1997	Full accounts made up to 30 June 1996 (23 pages)
26 February 1997	Full accounts made up to 30 June 1996 (23 pages)
14 April 1996	Return made up to 08/03/96; full list of members (8 pages)
14 April 1996	Return made up to 08/03/96; full list of members (8 pages)
27 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (9 pages)
27 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96 (11 pages)
27 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96 (11 pages)
27 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (9 pages)
27 March 1996	Conso 29/02/96 (1 page)
27 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96 (11 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 March 1996	Resolutions WRES13 ‐ Written resolution (9 pages)
27 March 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/96 (11 pages)
27 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96 (11 pages)
27 March 1996	Conso 29/02/96 (1 page)
27 March 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/96 (11 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 March 1996	Resolutions WRES13 ‐ Written resolution (9 pages)
29 December 1995	Full accounts made up to 2 July 1995 (24 pages)
29 December 1995	Full accounts made up to 2 July 1995 (24 pages)
29 December 1995	Full accounts made up to 2 July 1995 (24 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (79 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
15 April 1932	Incorporation (54 pages)
15 April 1932	Certificate of incorporation (1 page)
15 April 1932	Incorporation (54 pages)
15 April 1932	Certificate of incorporation (1 page)

Veriplast UK Limited

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