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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)
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 5 December 2009
02 Jun 2010 CH01 Director's details changed for Stephen Howard Smith on 2 June 2010
02 Jun 2010 CH01 Director's details changed for Brian Williams Mcmillan on 2 June 2010
02 Jun 2010 CH01 Director's details changed for Alan Stephen Henderson on 2 June 2010
02 Jun 2010 CH01 Director's details changed for Richard Summers on 2 June 2010
24 Feb 2010 CH03 Secretary's details changed for Mr James Stewart Mclean on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Philip Morris on 31 October 2009
24 Feb 2010 CH01 Director's details changed for Mr Andrew Spencer on 18 December 2009
03 Aug 2009 AA Full accounts made up to 6 December 2008
30 Jul 2009 363a Return made up to 03/07/09; full list of members
29 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Sep 2008 353 Location of register of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from south accommodation road leeds west yorkshire LS10 1NQ
29 Sep 2008 190 Location of debenture register
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2008 AA Full accounts made up to 8 December 2007
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment & res 14/02/08
03 Oct 2007 AA Full accounts made up to 9 December 2006
01 Oct 2007 363a Return made up to 31/08/07; full list of members
02 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth res deed agree 19/07/07
27 Feb 2007 288a New director appointed
10 Oct 2006 363a Return made up to 31/08/06; full list of members