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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)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AP01	Appointment of Mr Peter Mark Whiting as a director on 1 October 2015	View PDF Appointment of Mr Peter Mark Whiting as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Mr Julien Philippe Staub as a director on 1 October 2015	View PDF Appointment of Mr Julien Philippe Staub as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM01	Termination of appointment of Richard Ian Thornton as a director on 1 October 2015	View PDF Termination of appointment of Richard Ian Thornton as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Kiran Claudin as a director on 1 October 2015	View PDF Termination of appointment of Kiran Claudin as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	CH01	Director's details changed for Mrs Kiran Claudin on 13 July 2015	View PDF Director's details changed for Mrs Kiran Claudin on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
03 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2015	SH19	Statement of capital on 3 July 2015 GBP 100	View PDF Statement of capital on 3 July 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	CAP-SS	Solvency Statement dated 25/06/15	View PDF Solvency Statement dated 25/06/15 - link opens in a new window - 1 page (1 page)
03 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/06/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/06/2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,365,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,365,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 5,365,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 5,365,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Feb 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
14 Feb 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
14 Feb 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	AD01	Registered office address changed from Cggveritas Crompton Way Manor Royal Estate Crawley Sussex RH10 9QN on 25 June 2013	View PDF Registered office address changed from Cggveritas Crompton Way Manor Royal Estate Crawley Sussex RH10 9QN on 25 June 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
27 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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VERITAS DGC LIMITED

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