- Company Overview for VERALLIA UK LIMITED (03846688)
- Filing history for VERALLIA UK LIMITED (03846688)
- People for VERALLIA UK LIMITED (03846688)
- Charges for VERALLIA UK LIMITED (03846688)
- More for VERALLIA UK LIMITED (03846688)
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) |
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13 Nov 2013 | MR04 | Satisfaction of charge 3 in full | |
13 Nov 2013 | MR04 | Satisfaction of charge 4 in full | |
13 Nov 2013 | MR04 | Satisfaction of charge 5 in full | |
08 Nov 2013 | MR01 | Registration of charge 038466880006 | |
17 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
05 Aug 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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03 Jun 2013 | AA | Full accounts made up to 8 December 2012 | |
20 May 2013 | CH01 | Director's details changed for Mr John Steven Naughton on 29 April 2013 | |
30 Oct 2012 | AUD | Auditor's resignation | |
31 Aug 2012 | AA | Full accounts made up to 3 December 2011 | |
17 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
17 Jul 2012 | CH01 | Director's details changed for Mr James Thomas Hart on 18 May 2011 | |
17 Jul 2012 | CH01 | Director's details changed for Mr Alan Stephen Henderson on 18 August 2010 | |
17 Jul 2012 | CH01 | Director's details changed for Brian Williams Mcmillan on 18 August 2010 | |
17 Jul 2012 | CH01 | Director's details changed for Mr Andrew Spencer on 18 August 2010 | |
26 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
09 Jun 2011 | CH01 | Director's details changed for Mr Philip Morris on 28 October 2010 | |
17 May 2011 | AP01 | Appointment of Mr John Steven Naughton as a director | |
17 May 2011 | AP01 | Appointment of Mr James Thomas Hart as a director | |
04 Apr 2011 | AA | Full accounts made up to 4 December 2010 | |
13 Sep 2010 | TM01 | Termination of appointment of John Firth as a director | |
13 Sep 2010 | TM01 | Termination of appointment of Stephen Smith as a director | |
08 Sep 2010 | RESOLUTIONS |
Resolutions
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08 Sep 2010 | CC04 | Statement of company's objects | |
27 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 |