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VERO SCREENING LTD

Company number 05392085

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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)
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 138.89
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 CH03 Secretary's details changed for Mr Stuart Paul Marshall on 30 April 2014
02 May 2014 CH01 Director's details changed for Mr Stuart Paul Marshall on 30 April 2014
02 May 2014 CH01 Director's details changed for Rebecca Morgan on 30 April 2014
01 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 138.89
30 Apr 2014 CH01 Director's details changed for Steven Woodrough on 30 April 2014
30 Apr 2014 CH01 Director's details changed for Richard Seaton Evans on 30 April 2014
30 Apr 2014 CH01 Director's details changed for Henry Paul John Meakin on 30 April 2014
30 Apr 2014 CH01 Director's details changed for Rupert Emson on 30 April 2014
30 Apr 2014 CH01 Director's details changed for Steven Woodrough on 1 August 2013
03 Apr 2014 CH01 Director's details changed for Mr Stuart Paul Marshall on 10 January 2014
03 Apr 2014 CH03 Secretary's details changed for Mr Stuart Paul Marshall on 10 January 2014
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AD01 Registered office address changed from Goldstone Business Centre 2 Goldstone Street Hove East Sussex BN3 3RJ on 24 July 2013
05 Jul 2013 MR01 Registration of charge 053920850003
03 Jul 2013 MR04 Satisfaction of charge 2 in full
14 Jun 2013 CH01 Director's details changed for Rebecca Hickmott on 27 April 2013
08 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Apr 2013 CH01 Director's details changed for Steven Woodrough on 31 August 2011
15 Nov 2012 MG01 Duplicate mortgage certificatecharge no:2
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011