- Company Overview for VERITAS GEOPHYSICAL LIMITED (03409561)
- Filing history for VERITAS GEOPHYSICAL LIMITED (03409561)
- People for VERITAS GEOPHYSICAL LIMITED (03409561)
- Charges for VERITAS GEOPHYSICAL LIMITED (03409561)
- More for VERITAS GEOPHYSICAL LIMITED (03409561)
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) |
---|---|---|---|
23 Mar 2011 | TM02 | Termination of appointment of Michael Sayer as a secretary | |
09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
12 Jul 2010 | TM01 | Termination of appointment of Nicholas Bright as a director | |
12 Jul 2010 | CH01 | Director's details changed for Nicholas Andrew Clayton Bright on 14 June 2010 | |
30 Sep 2009 | 288b | Appointment terminated director trebor jones | |
08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
16 Jul 2009 | 287 | Registered office changed on 16/07/2009 from veritas centre,crompton way manor royal estate crawley west sussex RH10 9QN | |
16 Jul 2009 | 353 | Location of register of members | |
16 Jul 2009 | 190 | Location of debenture register | |
16 Mar 2009 | 288b | Appointment terminated secretary abogado nominees LIMITED | |
12 Mar 2009 | 288a | Director appointed M. lionel-georges lhommet | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Aug 2008 | 363a | Return made up to 14/06/08; full list of members | |
21 Dec 2007 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 | |
09 Nov 2007 | 288a | New director appointed | |
15 Aug 2007 | 288a | New secretary appointed | |
15 Aug 2007 | 288b | Secretary resigned;director resigned | |
24 Jul 2007 | 363a | Return made up to 14/06/07; no change of members | |
02 Apr 2007 | AA | Full accounts made up to 31 July 2006 | |
25 Jan 2007 | 288b | Director resigned | |
18 Oct 2006 | AA | Full accounts made up to 31 July 2005 | |
23 Aug 2006 | 288a | New secretary appointed;new director appointed | |
10 Aug 2006 | 363s | Return made up to 14/06/06; full list of members |