VERALLIA UK LIMITED filing history - Find and update company information

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VERALLIA UK LIMITED

Company number 03846688

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AP01	Appointment of Mr Neil Anthony Maskrey as a director on 17 November 2017	View PDF Appointment of Mr Neil Anthony Maskrey as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	RP04TM01	Second filing for the termination of James Thomas Hart as a director	View PDF Second filing for the termination of James Thomas Hart as a director - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	AA	Full accounts made up to 3 December 2016	View PDF Full accounts made up to 3 December 2016 - link opens in a new window - 48 pages (48 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	CH01	Director's details changed for Mr John Steven Naughton on 22 July 2016	View PDF Director's details changed for Mr John Steven Naughton on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC02	Notification of Cbpe Capital Llp as a person with significant control on 6 April 2016	View PDF Notification of Cbpe Capital Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	TM01	Termination of appointment of James Thomas Hart as a director on 30 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2017.	View PDF Termination of appointment of James Thomas Hart as a director on 30 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2017. - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	MR01	Registration of charge 038466880009, created on 22 February 2017	View PDF Registration of charge 038466880009, created on 22 February 2017 - link opens in a new window - 46 pages (46 pages)
09 Sep 2016	AA	Full accounts made up to 5 December 2015	View PDF Full accounts made up to 5 December 2015 - link opens in a new window - 28 pages (28 pages)
22 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 28	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 28 - link opens in a new window - 8 pages (8 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 28	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 28 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AA	Full accounts made up to 6 December 2014	View PDF Full accounts made up to 6 December 2014 - link opens in a new window - 27 pages (27 pages)
14 Apr 2015	AP01	Appointment of Mr Jonathan Mark Culley as a director on 23 March 2015	View PDF Appointment of Mr Jonathan Mark Culley as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Alan Stephen Henderson on 2 September 2014	View PDF Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AA	Full accounts made up to 7 December 2013	View PDF Full accounts made up to 7 December 2013 - link opens in a new window - 27 pages (27 pages)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 28	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 28 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	CH01	Director's details changed for Mr John Steven Naughton on 9 December 2013	View PDF Director's details changed for Mr John Steven Naughton on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Nov 2013	TM01	Termination of appointment of Andrew Spencer as a director	View PDF Termination of appointment of Andrew Spencer as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Brian Mcmillan as a director	View PDF Termination of appointment of Brian Mcmillan as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	MR01	Registration of charge 038466880008	View PDF Registration of charge 038466880008 - link opens in a new window - 82 pages (82 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Debenture, facilities agreement 07/11/2013	View PDF Resolutions RES13 ‐ Debenture, facilities agreement 07/11/2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	MR01	Registration of charge 038466880007	View PDF Registration of charge 038466880007 - link opens in a new window - 70 pages (70 pages)
13 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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