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VERETEC LIMITED

Company number 01959521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 TM01 Termination of appointment of Keith Ian Morgan as a director on 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
12 Jul 2023 AA Full accounts made up to 30 September 2022
05 Mar 2023 AP01 Appointment of Mr Phillip Durrans as a director on 26 January 2023
18 Jan 2023 TM01 Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022
18 Jan 2023 AP01 Appointment of Mr Stanley Robert Fry as a director on 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
10 Oct 2022 AA Full accounts made up to 30 September 2021
06 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
11 Sep 2021 AA Full accounts made up to 30 September 2020
20 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
06 Oct 2020 AA Full accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
28 Mar 2019 TM01 Termination of appointment of Beverley Ann Wright as a director on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr Antony John Barkwith as a director on 20 March 2019
14 Feb 2019 AA Full accounts made up to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
03 Oct 2018 AP01 Appointment of Mr Gordon Francis Mcquade as a director on 1 October 2018
12 Sep 2018 AD01 Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018
04 Sep 2018 AD01 Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018
03 Sep 2018 AD01 Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018
31 Jul 2018 TM02 Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
18 Dec 2017 AD04 Register(s) moved to registered office address 36-40 York Way London N1 9AB