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VERITAS DGC LIMITED

Company number 01082778

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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)
18 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
07 Sep 2023 CH03 Secretary's details changed for Mr Robert Edward Bell-Davies on 7 September 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 AP03 Appointment of Mr Robert Edward Bell-Davies as a secretary on 7 December 2022
08 Dec 2022 TM02 Termination of appointment of Samantha Boast as a secretary on 7 December 2022
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
29 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Mins of meeting approved 25/04/2022
28 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Thomas Samuel Oladapo Obidairo as a director on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Mark John Richards as a director on 15 February 2020
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
18 Mar 2019 TM01 Termination of appointment of Clementine Maveyraud as a director on 15 March 2019
09 Jan 2019 CH01 Director's details changed for Mr Mark John Richards on 1 October 2016
08 Jan 2019 CH01 Director's details changed for Ms Clementine Maveyraud on 8 November 2018
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
27 Mar 2018 AP01 Appointment of Ms Clementine Maveyraud as a director on 26 March 2018
19 Feb 2018 TM01 Termination of appointment of Julien Philippe Staub as a director on 9 February 2018