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VEKER EXTRUSIONS & GASKETS LIMITED

Company number 05430730

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Company Results (links open in a new window)
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)
06 May 2026 CS01 Confirmation statement made on 20 April 2026 with no updates
View PDF Confirmation statement made on 20 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2026 RP01AP01 Replacement Filing for the appointment of Ms Louisa Caroline Grant Morgan as a director
View PDF Replacement Filing for the appointment of Ms Louisa Caroline Grant Morgan as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2026 AA Audited abridged accounts made up to 30 April 2025
View PDF Audited abridged accounts made up to 30 April 2025 - link opens in a new window - 10 pages (10 pages)
02 Sep 2025 PSC05 Change of details for Reddiplex Group Ltd as a person with significant control on 28 February 2025
View PDF Change of details for Reddiplex Group Ltd as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 PSC02 Notification of Reddiplex Group Ltd as a person with significant control on 28 February 2025
View PDF Notification of Reddiplex Group Ltd as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 PSC07 Cessation of Louisa Caroline Grant Morgan as a person with significant control on 28 February 2025
View PDF Cessation of Louisa Caroline Grant Morgan as a person with significant control on 28 February 2025 - link opens in a new window - 1 page (1 page)
01 Sep 2025 PSC07 Cessation of Janet Mary Dawson as a person with significant control on 28 February 2025
View PDF Cessation of Janet Mary Dawson as a person with significant control on 28 February 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 CS01 Confirmation statement made on 20 April 2025 with updates
View PDF Confirmation statement made on 20 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2025 PSC01 Notification of Louisa Caroline Grant Morgan as a person with significant control on 28 February 2025
View PDF Notification of Louisa Caroline Grant Morgan as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 PSC01 Notification of Janet Mary Dawson as a person with significant control on 28 February 2025
View PDF Notification of Janet Mary Dawson as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 PSC07 Cessation of Reddiplex Group Ltd as a person with significant control on 28 February 2025
View PDF Cessation of Reddiplex Group Ltd as a person with significant control on 28 February 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 AP01 Appointment of Ms Louisa Caroline Grant Morgan as a director on 3 March 2025
  • ANNOTATION Replaced a replacement RP01/AP01 was registered on the 05/05/2026 due to the original containing an error.
View PDF Appointment of Ms Louisa Caroline Grant Morgan as a director on 3 March 2025
  • ANNOTATION Replaced a replacement RP01/AP01 was registered on the 05/05/2026 due to the original containing an error.
- link opens in a new window - 3 pages (3 pages)
04 Mar 2025 AP01 Appointment of Mrs Janet Mary Dawson as a director on 3 March 2025
View PDF Appointment of Mrs Janet Mary Dawson as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 AD01 Registered office address changed from Shaftmoor Industrial Estate Shaftmoor Lane, Hall Green Birmingham B28 8SP United Kingdom to The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG on 3 March 2025
View PDF Registered office address changed from Shaftmoor Industrial Estate Shaftmoor Lane, Hall Green Birmingham B28 8SP United Kingdom to The Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BG on 3 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 AA01 Current accounting period extended from 31 March 2025 to 30 April 2025
View PDF Current accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 AP01 Appointment of Mrs Madeline Senatore as a director on 28 February 2025
View PDF Appointment of Mrs Madeline Senatore as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 AP01 Appointment of Mr Scott Ryman as a director on 28 February 2025
View PDF Appointment of Mr Scott Ryman as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 AP01 Appointment of Mr Neil James Dallamore as a director on 28 February 2025
View PDF Appointment of Mr Neil James Dallamore as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 TM01 Termination of appointment of Paul Kersel as a director on 28 February 2025
View PDF Termination of appointment of Paul Kersel as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 TM01 Termination of appointment of Kevin Crossley as a director on 28 February 2025
View PDF Termination of appointment of Kevin Crossley as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 TM02 Termination of appointment of Paul Kersel as a secretary on 28 February 2025
View PDF Termination of appointment of Paul Kersel as a secretary on 28 February 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 PSC02 Notification of Reddiplex Group Ltd as a person with significant control on 28 February 2025
View PDF Notification of Reddiplex Group Ltd as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 PSC07 Cessation of Paul Kersel as a person with significant control on 28 February 2025
View PDF Cessation of Paul Kersel as a person with significant control on 28 February 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 PSC07 Cessation of Kevin Crossley as a person with significant control on 28 February 2025
View PDF Cessation of Kevin Crossley as a person with significant control on 28 February 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)