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VERIS PROPERTY MANAGEMENT LIMITED

Company number 03462956

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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)
05 Feb 2015 TM02 Termination of appointment of Mary-Ann Deasy as a secretary on 5 February 2015
17 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
17 Nov 2014 AD01 Registered office address changed from 2Nd Floor Iq Business Park 250 Fowler Avenue Farnborough Hampshire GU14 7JP to C/O Aws 2Nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on 17 November 2014
31 Aug 2014 AA Full accounts made up to 30 September 2013
06 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
06 Jan 2014 AD02 Register inspection address has been changed from C/O Aramark Ltd Po Box Luc 3 Minster Court London EC3R 7DD England
09 Aug 2013 AA Full accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Dec 2012 AD02 Register inspection address has been changed
18 Oct 2012 AP01 Appointment of Mr Aidan Patrick Bell as a director
12 Oct 2012 AP03 Appointment of Mrs Mary-Ann Deasy as a secretary
12 Oct 2012 TM02 Termination of appointment of Emer Carey as a secretary
05 Oct 2012 AP01 Appointment of Mr Desmond Mark Christopher Doyle as a director
05 Oct 2012 AP01 Appointment of Mr Andrew William Main as a director
05 Oct 2012 TM01 Termination of appointment of Joan O'shaughnessy as a director
05 Oct 2012 TM01 Termination of appointment of Donal O'brien as a director
05 Oct 2012 TM01 Termination of appointment of Patrick Cronin as a director
09 Jul 2012 AA Full accounts made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 30 September 2010
03 Jun 2011 TM02 Termination of appointment of James Weygandt as a secretary
02 Jun 2011 AP03 Appointment of Miss Emer Carey as a secretary
  • ANNOTATION This document is a duplicate of AP03 registered on 02/06/11
02 Jun 2011 AP03 Appointment of Miss Emer Carey as a secretary
20 May 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
14 Jan 2011 TM01 Termination of appointment of Martin Mcmahon as a director