Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VEKA PLC

Company number 01626563

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2010 CH03 Secretary's details changed for Graham Fitton on 15 April 2010
29 Apr 2010 CH01 Director's details changed for Michael Pattalon on 15 April 2010
29 Apr 2010 CH01 Director's details changed for Colin Torley on 15 April 2010
29 Apr 2010 CH01 Director's details changed for David Arthur Jones on 15 April 2010
29 Apr 2010 CH01 Director's details changed for Graham Fitton on 15 April 2010
29 Apr 2010 CH01 Director's details changed for Dr Werner Schuler on 15 April 2010
29 Apr 2010 CH01 Director's details changed for Andreas Hartleif on 15 April 2010
21 Jul 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 15/04/09; full list of members
09 Feb 2009 288b Appointment terminated director alastair lomas
09 Dec 2008 288a Director and secretary appointed graham fitton
09 Dec 2008 288b Appointment terminated secretary alastair lomas
09 Dec 2008 88(2) Ad 21/11/08\gbp si 1000000@1=1000000\gbp ic 7000000/8000000\
09 Dec 2008 123 Nc inc already adjusted 21/11/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 14
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Apr 2008 363a Return made up to 15/04/08; full list of members
11 Jan 2008 288b Director resigned
10 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge