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VERITAS TECHNOLOGIES (UK) LIMITED

Company number 02575013

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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)
20 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 29/01/2016
18 Jul 2016 AP01 Appointment of Mr Paul Bolger as a director on 15 July 2016
18 Jul 2016 TM01 Termination of appointment of Jonathan Paul Seccombe as a director on 15 July 2016
01 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
09 Dec 2015 TM01 Termination of appointment of Norman Osumi as a director on 3 November 2015
09 Dec 2015 TM01 Termination of appointment of Eunice Jeeyoon Kim as a director on 3 November 2015
19 Nov 2015 AP01 Appointment of Mrs Michelle Curtis Vonderhaar as a director on 3 November 2015
03 Nov 2015 MA Memorandum and Articles of Association
15 Oct 2015 AA Full accounts made up to 3 April 2015
05 Oct 2015 CERTNM Company name changed symantec (uk) LIMITED\certificate issued on 05/10/15
  • RES15 ‐ Change company name resolution on 2015-10-03
05 Oct 2015 CONNOT Change of name notice
09 Feb 2015 AA Full accounts made up to 28 March 2014
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
24 Oct 2014 AP01 Appointment of Mr Jonathan Paul Seccombe as a director on 13 October 2014
24 Oct 2014 TM01 Termination of appointment of Aidan Flynn as a director on 13 October 2014
03 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
28 Jan 2014 AD03 Register(s) moved to registered inspection location
28 Jan 2014 AD02 Register inspection address has been changed
23 Jan 2014 CH01 Director's details changed for Mrs Eunice Jeeyoon Kim on 8 August 2013
10 Dec 2013 AA Accounts made up to 29 March 2013
25 Jul 2013 AP01 Appointment of Aidan Flynn as a director
24 Jul 2013 TM01 Termination of appointment of Austin Mccabe as a director
24 Jul 2013 TM01 Termination of appointment of David O'sullivan as a director
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
14 Dec 2012 AA Accounts made up to 30 March 2012