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VERIZON CONNECT UK LIMITED

Company number 05265904

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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)
17 Nov 2015 CH03 Secretary's details changed for David Norton on 21 October 2014
17 Nov 2015 CH01 Director's details changed for James Travers on 21 October 2014
17 Nov 2015 CH01 Director's details changed for David Norton on 21 October 2014
17 Nov 2015 CH01 Director's details changed for James Travers on 27 October 2011
17 Nov 2015 CH01 Director's details changed for David Norton on 21 October 2014
17 Nov 2015 CH01 Director's details changed for Stephen Lifshatz on 27 October 2011
02 Feb 2015 MR01 Registration of charge 052659040004, created on 21 January 2015
02 Feb 2015 MR01 Registration of charge 052659040005, created on 21 January 2015
29 Jan 2015 MR04 Satisfaction of charge 3 in full
16 Jan 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
11 Dec 2014 AA Full accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
13 Nov 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AD01 Registered office address changed from Unit 4 Beacontree Plaza Gilllette Way Reading Berkshire RG2 0BS on 17 May 2013
21 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
15 Nov 2012 AA Full accounts made up to 31 December 2011
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Andrew Flett as a director
12 Jan 2012 AP01 Appointment of James Travers as a director
12 Jan 2012 AP01 Appointment of Stephen Lifshatz as a director
12 Jan 2012 AP01 Appointment of Andrew Flett as a director
12 Jan 2012 TM01 Termination of appointment of William Beamish as a director
12 Jan 2012 TM01 Termination of appointment of Ken Keating as a director