VERASTAR LIMITED

Company number 03667643

Date	Type	Description	View / Download
21 Jan 2020	AD01	Registered office address changed from Longley House Longley Lane Manchester M22 4SY to No. 1 Dovecote Old Hall Road Sale M33 2GS on 21 January 2020	(1 page)
13 Jan 2020	AA	Full accounts made up to 30 April 2019	(34 pages)
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
06 Aug 2019	TM01	Termination of appointment of Janette Palmer as a director on 31 July 2019	(1 page)
13 Mar 2019	AA	Full accounts made up to 30 April 2018	(35 pages)
14 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
05 Feb 2018	AA	Full accounts made up to 30 April 2017	(32 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(36 pages)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
19 Mar 2016	MR01	Registration of charge 036676430005, created on 10 March 2016	(72 pages)
27 Jan 2016	AA	Full accounts made up to 30 April 2015	(20 pages)
03 Dec 2015	AP03	Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015	(2 pages)
03 Dec 2015	TM02	Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,000	(6 pages)
14 Nov 2015	MR01	Registration of charge 036676430004, created on 12 November 2015	(23 pages)
27 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Oct 2015	MR04	Satisfaction of charge 036676430002 in full	(4 pages)
23 Oct 2015	AD01	Registered office address changed from Universal House Longley Lane Manchester M22 4SY to Longley House Longley Lane Manchester M22 4SY on 23 October 2015	(1 page)
20 Oct 2015	MR01	Registration of charge 036676430003, created on 15 October 2015	(66 pages)
09 Oct 2015	CERTNM	Company name changed universal utilities LIMITED\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-10-08	(2 pages)
09 Oct 2015	CONNOT	Change of name notice	(2 pages)
04 Feb 2015	AA	Full accounts made up to 30 April 2014	(19 pages)
27 Jan 2015	MR01	Registration of charge 036676430002, created on 12 January 2015	(23 pages)
10 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 50,000	(6 pages)