VERETEC LIMITED

Company number 01959521

Date	Type	Description	View / Download
02 May 2024	AP01	Appointment of Mr Nicholas Clark as a director on 23 April 2024	(2 pages)
02 May 2024	TM01	Termination of appointment of Stanley Robert Fry as a director on 22 April 2024	(1 page)
03 Jan 2024	TM01	Termination of appointment of Keith Ian Morgan as a director on 31 December 2023	(1 page)
22 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	(26 pages)
05 Mar 2023	AP01	Appointment of Mr Phillip Durrans as a director on 26 January 2023	(2 pages)
18 Jan 2023	TM01	Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022	(1 page)
18 Jan 2023	AP01	Appointment of Mr Stanley Robert Fry as a director on 31 December 2022	(2 pages)
10 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 30 September 2021	(26 pages)
06 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
11 Sep 2021	AA	Full accounts made up to 30 September 2020	(26 pages)
20 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
21 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
28 Mar 2019	TM01	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Antony John Barkwith as a director on 20 March 2019	(2 pages)
14 Feb 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
19 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
03 Oct 2018	AP01	Appointment of Mr Gordon Francis Mcquade as a director on 1 October 2018	(2 pages)
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	(1 page)
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	(1 page)
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	(1 page)
31 Jul 2018	TM02	Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(18 pages)