VERALLIA UK LIMITED filing history - Find and update company information

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VERALLIA UK LIMITED

Company number 03846688

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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)
13 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR01	Registration of charge 038466880006	View PDF Registration of charge 038466880006 - link opens in a new window - 70 pages (70 pages)
17 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AA	Full accounts made up to 8 December 2012	View PDF Full accounts made up to 8 December 2012 - link opens in a new window - 26 pages (26 pages)
20 May 2013	CH01	Director's details changed for Mr John Steven Naughton on 29 April 2013	View PDF Director's details changed for Mr John Steven Naughton on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Full accounts made up to 3 December 2011	View PDF Full accounts made up to 3 December 2011 - link opens in a new window - 19 pages (19 pages)
17 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	CH01	Director's details changed for Mr James Thomas Hart on 18 May 2011	View PDF Director's details changed for Mr James Thomas Hart on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Alan Stephen Henderson on 18 August 2010	View PDF Director's details changed for Mr Alan Stephen Henderson on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Brian Williams Mcmillan on 18 August 2010	View PDF Director's details changed for Brian Williams Mcmillan on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Andrew Spencer on 18 August 2010	View PDF Director's details changed for Mr Andrew Spencer on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	CH01	Director's details changed for Mr Philip Morris on 28 October 2010	View PDF Director's details changed for Mr Philip Morris on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP01	Appointment of Mr John Steven Naughton as a director	View PDF Appointment of Mr John Steven Naughton as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP01	Appointment of Mr James Thomas Hart as a director	View PDF Appointment of Mr James Thomas Hart as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Full accounts made up to 4 December 2010	View PDF Full accounts made up to 4 December 2010 - link opens in a new window - 19 pages (19 pages)
13 Sep 2010	TM01	Termination of appointment of John Firth as a director	View PDF Termination of appointment of John Firth as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	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 - 26 pages (26 pages)
08 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)

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