VERALLIA UK LIMITED

Company number 03846688

Date	Type	Description	View / Download
03 Dec 2018	CH01	Director's details changed for Mr Michael John Hogley on 30 November 2018	(2 pages)
05 Sep 2018	AA	Full accounts made up to 9 December 2017	(42 pages)
28 Aug 2018	MR04	Satisfaction of charge 038466880007 in full	(1 page)
20 Aug 2018	AP01	Appointment of Mr Michael John Hogley as a director on 17 August 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
22 Nov 2017	AP01	Appointment of Mr Neil Anthony Maskrey as a director on 17 November 2017	(2 pages)
11 Oct 2017	RP04TM01	Second filing for the termination of James Thomas Hart as a director	(5 pages)
21 Aug 2017	AA	Full accounts made up to 3 December 2016	(48 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
25 Jul 2017	CH01	Director's details changed for Mr John Steven Naughton on 22 July 2016	(2 pages)
24 Jul 2017	PSC02	Notification of Cbpe Capital Llp as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	TM01	Termination of appointment of James Thomas Hart as a director on 30 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2017.	(2 pages)
07 Mar 2017	MR01	Registration of charge 038466880009, created on 22 February 2017	(46 pages)
09 Sep 2016	AA	Full accounts made up to 5 December 2015	(28 pages)
22 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 28	(8 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 28	(6 pages)
15 Jun 2015	AA	Full accounts made up to 6 December 2014	(27 pages)
14 Apr 2015	AP01	Appointment of Mr Jonathan Mark Culley as a director on 23 March 2015	(2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Alan Stephen Henderson on 2 September 2014	(2 pages)
22 Jul 2014	AA	Full accounts made up to 7 December 2013	(27 pages)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 28	(5 pages)
14 Jul 2014	CH01	Director's details changed for Mr John Steven Naughton on 9 December 2013	(2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Nov 2013	TM01	Termination of appointment of Andrew Spencer as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Brian Mcmillan as a director	(1 page)

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