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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 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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 CC04 Statement of company's objects
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5