VEREX DEVELOPMENT PROJECTS LIMITED
Company number 06699135
- Company Overview for VEREX DEVELOPMENT PROJECTS LIMITED (06699135)
- Filing history for VEREX DEVELOPMENT PROJECTS LIMITED (06699135)
- People for VEREX DEVELOPMENT PROJECTS LIMITED (06699135)
- More for VEREX DEVELOPMENT PROJECTS LIMITED (06699135)
| 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 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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| 29 Nov 2018 | CS01 | Confirmation statement made on 16 September 2018 with updates | |
| 29 Nov 2018 | PSC02 | Notification of Verex Group Limited as a person with significant control on 1 July 2018 | |
| 29 Nov 2018 | PSC07 | Cessation of James Richard Hallett as a person with significant control on 1 July 2018 | |
| 29 Nov 2018 | CH04 | Secretary's details changed for Rapid Business Services Limited on 17 September 2017 | |
| 01 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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| 12 Sep 2018 | PSC04 | Change of details for Mr James Richard Hallett as a person with significant control on 11 September 2018 | |
| 11 Sep 2018 | CH01 | Director's details changed for Mr James Richard Hallett on 11 September 2018 | |
| 28 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 21 Jun 2018 | PSC07 | Cessation of James Richard Hallett as a person with significant control on 21 June 2018 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with updates | |
| 25 Sep 2017 | PSC01 | Notification of James Richard Hallett as a person with significant control on 6 April 2016 | |
| 30 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 10 Apr 2017 | AD01 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
| 04 Oct 2016 | TM01 | Termination of appointment of Mark Eaton as a director on 24 September 2016 | |
| 05 Jul 2016 | RESOLUTIONS |
Resolutions
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| 30 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 30 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 04 Dec 2014 | AP01 | Appointment of Mr Mark Eaton as a director on 4 February 2013 | |
| 30 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 22 Oct 2012 | AA | Accounts for a dormant company made up to 30 September 2012 |