VERITAPE LTD

Company number 03612069

Date	Type	Description	View / Download
08 Feb 2016	TM01	Termination of appointment of James Heath as a director on 8 February 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 632.1	(9 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 632.1	(9 pages)
19 Mar 2014	CH01	Director's details changed for Mr Cameron Peter Sutherland Ross on 19 February 2014	(2 pages)
06 Mar 2014	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
27 Jan 2014	AUD	Auditor's resignation	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
25 Nov 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 May 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 632.1	(9 pages)
20 Aug 2013	AD02	Register inspection address has been changed from Suite 3, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF United Kingdom	(1 page)
08 Jul 2013	AP03	Appointment of Mr Adam Paul Moloney as a secretary	(1 page)
08 Jul 2013	TM02	Termination of appointment of Cameron Ross as a secretary	(1 page)
28 Jun 2013	AP01	Appointment of Mr Nicolas Barnaby Philpot as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Adam Paul Moloney as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of John Hinnigan as a director	(1 page)
21 Jun 2013	AD01	Registered office address changed from Alkrington Hall West Alkrington Hall Road North, Middleton, Manchester Lancashire M24 1WD on 21 June 2013	(1 page)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 632.10	(5 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
03 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(8 pages)
03 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
01 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next