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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)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AP01	Appointment of Ms Dawn Stockell as a director on 5 February 2019	View PDF Appointment of Ms Dawn Stockell as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr Neil Evans as a director on 5 February 2019	View PDF Appointment of Mr Neil Evans as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	MR05	Part of the property or undertaking has been released from charge 016265630017	View PDF Part of the property or undertaking has been released from charge 016265630017 - link opens in a new window - 1 page (1 page)
05 Feb 2019	MR05	Part of the property or undertaking has been released from charge 016265630016	View PDF Part of the property or undertaking has been released from charge 016265630016 - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	MR01	Registration of charge 016265630017, created on 28 September 2017	View PDF Registration of charge 016265630017, created on 28 September 2017 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	MR01	Registration of charge 016265630018, created on 28 September 2017	View PDF Registration of charge 016265630018, created on 28 September 2017 - link opens in a new window - 8 pages (8 pages)
28 Sep 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
27 Sep 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
15 May 2017	MR01	Registration of charge 016265630016, created on 10 May 2017	View PDF Registration of charge 016265630016, created on 10 May 2017 - link opens in a new window - 9 pages (9 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	TM01	Termination of appointment of Shane Gray as a director on 28 July 2016	View PDF Termination of appointment of Shane Gray as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
19 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 23,000,000	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 23,000,000 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	TM01	Termination of appointment of Colin Torley as a director on 29 January 2016	View PDF Termination of appointment of Colin Torley as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)

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