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VEKA PLC

Company number 01626563

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CH01	Director's details changed for Mrs Sally Ann Blades on 13 August 2024	View PDF Director's details changed for Mrs Sally Ann Blades on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
16 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mr Mohmed Yusuf Namaji as a director on 1 April 2024	View PDF Appointment of Mr Mohmed Yusuf Namaji as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Graham Fitton as a director on 31 March 2024	View PDF Termination of appointment of Graham Fitton as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Adam Lee Burrows as a director on 1 January 2024	View PDF Appointment of Mr Adam Lee Burrows as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Paul David Armstrong as a director on 31 December 2023	View PDF Termination of appointment of Paul David Armstrong as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Werner Schuler as a director on 27 October 2023	View PDF Termination of appointment of Werner Schuler as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for Mr Neil Evans on 1 July 2022	View PDF Director's details changed for Mr Neil Evans on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
24 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2022	AP01	Appointment of Mrs Sally Ann Blades as a director on 1 December 2022	View PDF Appointment of Mrs Sally Ann Blades as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of Mr Timothy Richard Taylor as a director on 1 March 2022	View PDF Appointment of Mr Timothy Richard Taylor as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Graham Fitton as a secretary on 31 December 2021	View PDF Termination of appointment of Graham Fitton as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2022	AP03	Appointment of Mr Mohmed Yusuf Namaji as a secretary on 31 December 2021	View PDF Appointment of Mr Mohmed Yusuf Namaji as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	TM01	Termination of appointment of Dawn Stockell as a director on 31 December 2021	View PDF Termination of appointment of Dawn Stockell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
27 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of David Arthur Jones as a director on 31 December 2020	View PDF Termination of appointment of David Arthur Jones as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
30 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
01 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)

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VEKA PLC

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