Varta Limited

Company Name	Varta Limited
Directors	Benjamin Gordon Goodman and Robin Maurice Newbery
Company Status	Active
Company Number	00627637
Category	Private Limited Company
Incorporation Date	7 May 1959(65 years ago)
Previous Name	Varta (Great Britain) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Benjamin Gordon Goodman
Status	Current
Appointed	30 November 2016(57 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Benjamin Gordon Goodman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(58 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Robin Maurice Newbery
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(62 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Wout Van Der Kooij
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 1991(32 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Varta Ag Daimlerstrasse 1 Postfach 1363 Ellwangen 7090 Germany

Director Name	Dr Kurt Werner Rudolf Bienert
Date of Birth	November 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 1991(32 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 September 1991)
Role	Financial Director
Correspondence Address	1 Clover Hay Yetminster Sherborne Dorset DT9 6LA

Director Name	Mr Francis Stephen Law
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(32 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2001)
Role	Chairman
Correspondence Address	La Clergie St Sulpice De Roumagnac Dordogne 24600 SW1X 0DF

Director Name	Mr John Leonard Dickinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(32 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2003)
Role	Managing Director
Correspondence Address	12 Columbine Road Basingstoke Hampshire RG22 5RL

Secretary Name	Dr Kurt Werner Rudolf Bienert
Nationality	German
Status	Resigned
Appointed	04 May 1991(32 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 July 1991)
Role	Company Director
Correspondence Address	1 Clover Hay Yetminster Sherborne Dorset DT9 6LA

Director Name	Mr Richard Anthony Slater
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(32 years after company formation)
Appointment Duration	12 years (resigned 30 May 2003)
Role	Chartered Accountant
Correspondence Address	Drakes Farmhouse Higher Wambrook Chard Somerset TA20 3DF

Secretary Name	Mr Richard Anthony Slater
Nationality	British
Status	Resigned
Appointed	30 July 1991(32 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	Drakes Farmhouse Higher Wambrook Chard Somerset TA20 3DF

Director Name	Remy Edouard Elie Burel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2000(40 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2008)
Role	President
Correspondence Address	Peutingerstrasse 13 Ellwangen D73479

Director Name	Mr Paul Ronald Hunt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(44 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	266 Kiln Road Benfleet Essex SS7 1RZ

Director Name	Kent Hussey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2003(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2006)
Role	President & Chief Operating Of
Correspondence Address	15695 Villoresi Way Naples Florida 34110 United States

Director Name	James Lucke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2003(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2006)
Role	Vice President & General Couns
Correspondence Address	2985 Sahara Circle Fitchburg Wisconsin 53711 United States

Director Name	Matthias Schiller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	09 January 2004(44 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2009)
Role	Vice President
Correspondence Address	Hugo Amelung Strasse 2 B 61462 Konigstein Germany

Director Name	Kay Downs
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(44 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2006)
Role	Managing Director
Correspondence Address	14 Kestrel Road Kempshott Basingstoke Hampshire RG22 5PB

Secretary Name	Arthur Phillips
Nationality	British
Status	Resigned
Appointed	04 May 2004(45 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Northfield Close Uttoxeter Staffordshire ST14 7HJ

Secretary Name	Dr Gaynor Louise Rowe
Nationality	British
Status	Resigned
Appointed	17 February 2006(46 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2011)
Role	Company Director
Correspondence Address	25 Fernihough Close Weybridge Surrey KT13 0UY

Director Name	Christof Mathias Queisser
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2006(46 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2007)
Role	Managing Director
Correspondence Address	Heinrich- Bingemer-Weg 2 A 60388 Frankfurt Foreign

Director Name	Andreas Rouve
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2006(47 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Oranienstrasse 82 A 65812 Bad Soden Germany

Director Name	Anja Krueger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2006(47 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2012)
Role	Director Of Legal Affairs Eu
Country of Residence	Germany
Correspondence Address	Am Feldgarten 5 61462 Konigstein Germany

Director Name	Declan Mullane
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2007(48 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2008)
Role	Sales & Logistics Director
Correspondence Address	The Downs 9 Donnington Park Newbury Berkshire RG14 2DZ

Director Name	Sally Sidani
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(49 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	14a Oxford Road North London W4 4DN

Director Name	Mr Andrew David Streets
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(52 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(52 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Secretary Name	Mr Andrew Streets
Status	Resigned
Appointed	25 May 2011(52 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Frazer John Yeomans
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(60 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Secretary Name	Blackbrook Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(44 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 May 2004)
Correspondence Address	Blackbrook Gate Blackbrook Park Avenue Taunton Somerset TA1 2PG

Contact

Website	eu.spectrumbrands.com

Location

Registered Address	Regent Mill Fir Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

4 at £0.5	Spectrum Brands (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Filing History

6 December 2023	Accounts for a dormant company made up to 30 September 2023 (6 pages)
3 August 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
12 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
18 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
13 May 2022	Termination of appointment of Frazer Yeomans as a director on 29 December 2021 (1 page)
17 January 2022	Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021 (2 pages)
9 July 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
16 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
12 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
30 December 2019	Termination of appointment of Christopher Berry as a director on 19 December 2019 (1 page)
30 December 2019	Appointment of Mr Frazer Yeomans as a director on 19 December 2019 (2 pages)
21 August 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
17 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
26 February 2019	Notification of Armored Auto Uk Limited as a person with significant control on 29 July 2018 (2 pages)
26 February 2019	Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 29 July 2018 (1 page)
26 February 2019	Notification of Aag Uk Holding Limited as a person with significant control on 25 January 2019 (2 pages)
26 February 2019	Cessation of Armored Auto Uk Limited as a person with significant control on 25 January 2019 (1 page)
24 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
22 November 2017	Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 (2 pages)
22 November 2017	Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 (2 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
9 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
30 November 2016	Termination of appointment of Andrew Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (9 pages)
4 July 2015	Full accounts made up to 30 September 2014 (9 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
20 October 2014	Resolutions RES13 ‐ Dividend 30/09/2014 (2 pages)
29 September 2014	Solvency Statement dated 15/09/14 (2 pages)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 (5 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 (5 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2014	Solvency Statement dated 15/09/14 (2 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,025,000 (5 pages)
27 May 2014	Secretary's details changed for Mr Andrew Streets on 27 May 2014 (1 page)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,025,000 (5 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,025,000 (5 pages)
27 May 2014	Secretary's details changed for Mr Andrew Streets on 27 May 2014 (1 page)
27 May 2014	Director's details changed for Mr Andrew David Streets on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Andrew David Streets on 27 May 2014 (2 pages)
22 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
22 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
5 January 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
5 January 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew Streets on 13 November 2012 (2 pages)
16 August 2012	Termination of appointment of Anja Krueger as a director (1 page)
16 August 2012	Termination of appointment of Anja Krueger as a director (1 page)
16 August 2012	Termination of appointment of Andreas Rouve as a director (1 page)
16 August 2012	Termination of appointment of Andreas Rouve as a director (1 page)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
18 August 2011	Accounts for a dormant company made up to 30 September 2010 (10 pages)
18 August 2011	Accounts for a dormant company made up to 30 September 2010 (10 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Appointment of Mr Andrew Streets as a secretary (1 page)
25 May 2011	Appointment of Mr Andrew David Streets as a director (2 pages)
25 May 2011	Appointment of Mr Andrew Streets as a secretary (1 page)
25 May 2011	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 25 May 2011 (1 page)
25 May 2011	Termination of appointment of Sally Sidani as a director (1 page)
25 May 2011	Appointment of Mr Andrew David Streets as a director (2 pages)
25 May 2011	Appointment of Mr Christopher Berry as a director (2 pages)
25 May 2011	Termination of appointment of Gaynor Rowe as a secretary (1 page)
25 May 2011	Termination of appointment of Gaynor Rowe as a secretary (1 page)
25 May 2011	Appointment of Mr Christopher Berry as a director (2 pages)
25 May 2011	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 25 May 2011 (1 page)
25 May 2011	Termination of appointment of Sally Sidani as a director (1 page)
11 May 2010	Director's details changed for Sally Sidani on 4 May 2010 (2 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Termination of appointment of Matthias Schiller as a director (1 page)
11 May 2010	Director's details changed for Andreas Rouve on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Anja Krueger on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Andreas Rouve on 4 May 2010 (2 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Sally Sidani on 4 May 2010 (2 pages)
11 May 2010	Termination of appointment of Matthias Schiller as a director (1 page)
11 May 2010	Director's details changed for Sally Sidani on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Andreas Rouve on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Anja Krueger on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Anja Krueger on 4 May 2010 (2 pages)
11 November 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
11 November 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
28 September 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
28 September 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
5 June 2009	Return made up to 04/05/09; full list of members (4 pages)
5 June 2009	Appointment terminated director remy burel (1 page)
5 June 2009	Appointment terminated director remy burel (1 page)
5 June 2009	Return made up to 04/05/09; full list of members (4 pages)
24 December 2008	Accounts made up to 30 September 2006 (11 pages)
24 December 2008	Accounts made up to 30 September 2007 (11 pages)
24 December 2008	Accounts made up to 30 September 2006 (11 pages)
24 December 2008	Accounts made up to 30 September 2007 (11 pages)
3 November 2008	Director appointed sally sidani (2 pages)
3 November 2008	Appointment terminated director declan mullane (1 page)
3 November 2008	Appointment terminated director declan mullane (1 page)
3 November 2008	Director appointed sally sidani (2 pages)
8 July 2008	Return made up to 04/05/08; full list of members (4 pages)
8 July 2008	Return made up to 04/05/08; full list of members (4 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
14 June 2007	Return made up to 04/05/07; no change of members (8 pages)
14 June 2007	Return made up to 04/05/07; no change of members (8 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
18 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
15 February 2006	Accounts made up to 30 September 2005 (11 pages)
15 February 2006	Accounts made up to 30 September 2005 (11 pages)
21 December 2005	Accounts made up to 30 September 2004 (13 pages)
21 December 2005	Accounts made up to 30 September 2004 (13 pages)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 June 2005	Return made up to 04/05/05; full list of members (8 pages)
3 June 2005	Return made up to 04/05/05; full list of members (8 pages)
23 November 2004	Accounts made up to 30 September 2003 (18 pages)
23 November 2004	Accounts made up to 30 September 2003 (18 pages)
10 November 2004	Return made up to 04/05/04; change of members (8 pages)
10 November 2004	Return made up to 04/05/04; change of members (8 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
21 May 2004	New secretary appointed (1 page)
21 May 2004	New secretary appointed (1 page)
12 May 2004	Registered office changed on 12/05/04 from: cropmead indust estate crewkerne somerset TA18 7HQ (1 page)
12 May 2004	Registered office changed on 12/05/04 from: cropmead indust estate crewkerne somerset TA18 7HQ (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
11 December 2003	Accounts made up to 30 September 2002 (18 pages)
11 December 2003	Accounts made up to 30 September 2002 (18 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (3 pages)
2 June 2003	New director appointed (3 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
12 May 2003	Return made up to 04/05/03; full list of members (7 pages)
12 May 2003	Return made up to 04/05/03; full list of members (7 pages)
16 October 2002	Accounts made up to 31 December 2001 (16 pages)
16 October 2002	Accounts made up to 31 December 2001 (16 pages)
24 September 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
24 September 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
30 July 2002	Director's particulars changed (2 pages)
30 July 2002	Director's particulars changed (2 pages)
17 June 2002	Secretary's particulars changed;director's particulars changed (2 pages)
17 June 2002	Secretary's particulars changed;director's particulars changed (2 pages)
30 May 2002	Return made up to 04/05/02; full list of members (7 pages)
30 May 2002	Director's particulars changed (2 pages)
30 May 2002	Director's particulars changed (2 pages)
30 May 2002	Return made up to 04/05/02; full list of members (7 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
15 October 2001	Accounts made up to 31 December 2000 (16 pages)
15 October 2001	Accounts made up to 31 December 2000 (16 pages)
8 June 2001	Certificate of reduction of issued capital (1 page)
8 June 2001	Reduction of iss capital and minute (oc) Â£ ic 2050000/ 1025000 (3 pages)
8 June 2001	Reduction of iss capital and minute (oc) Â£ ic 2050000/ 1025000 (3 pages)
8 June 2001	Certificate of reduction of issued capital (1 page)
16 May 2001	Return made up to 04/05/01; full list of members (7 pages)
16 May 2001	Return made up to 04/05/01; full list of members (7 pages)
22 November 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
22 November 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
28 September 2000	Accounts made up to 31 December 1999 (15 pages)
28 September 2000	Accounts made up to 31 December 1999 (15 pages)
17 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
17 September 1999	Accounts made up to 31 December 1998 (15 pages)
17 September 1999	Accounts made up to 31 December 1998 (15 pages)
15 May 1999	Return made up to 04/05/99; full list of members (6 pages)
15 May 1999	Return made up to 04/05/99; full list of members (6 pages)
13 October 1998	Accounts made up to 31 December 1997 (16 pages)
13 October 1998	Accounts made up to 31 December 1997 (16 pages)
8 May 1998	Return made up to 04/05/98; no change of members (4 pages)
8 May 1998	Return made up to 04/05/98; no change of members (4 pages)
26 September 1997	Accounts made up to 31 December 1996 (16 pages)
26 September 1997	Accounts made up to 31 December 1996 (16 pages)
21 May 1997	Return made up to 04/05/97; no change of members (4 pages)
21 May 1997	Return made up to 04/05/97; no change of members (4 pages)
21 October 1996	Accounts made up to 31 December 1995 (16 pages)
21 October 1996	Accounts made up to 31 December 1995 (16 pages)
21 May 1996	Return made up to 04/05/96; full list of members (7 pages)
21 May 1996	Return made up to 04/05/96; full list of members (7 pages)
19 October 1995	Accounts made up to 31 December 1994 (16 pages)
19 October 1995	Accounts made up to 31 December 1994 (16 pages)
9 May 1995	Return made up to 04/05/95; no change of members (4 pages)
9 May 1995	Return made up to 04/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
21 November 1979	Articles of association (6 pages)
21 November 1979	Articles of association (6 pages)

Varta Limited

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