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VEEMA (UK) LIMITED

Company number 02794962

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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)
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 MR01 Registration of charge 027949620023, created on 29 June 2015
06 Jul 2015 MR01 Registration of charge 027949620024, created on 29 June 2015
18 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Feb 2015 MR01 Registration of charge 027949620019, created on 3 February 2015
06 Feb 2015 MR01 Registration of charge 027949620020, created on 3 February 2015
06 Feb 2015 MR01 Registration of charge 027949620021, created on 3 February 2015
06 Feb 2015 MR01 Registration of charge 027949620022, created on 3 February 2015
06 Feb 2015 MR01 Registration of charge 027949620018, created on 3 February 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
14 Jan 2015 MR01 Registration of charge 027949620017, created on 12 January 2015
04 Jul 2014 MR01 Registration of charge 027949620016
04 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2014 SH08 Change of share class name or designation
02 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 AD01 Registered office address changed from Hwca Limited Hamilton Office Park 31 High View Close Leicestershire LE4 9LJ on 20 March 2014
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 15
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders