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VERIS UK LIMITED

Company number 05920150

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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)
01 Aug 2013 AA Full accounts made up to 30 September 2012
12 Oct 2012 AP03 Appointment of Mrs Mary-Ann Deasy as a secretary
12 Oct 2012 TM02 Termination of appointment of Emer Carey as a secretary
05 Oct 2012 AP01 Appointment of Mr Desmond Mark Christopher Doyle as a director
05 Oct 2012 AP01 Appointment of Mr Andrew William Main as a director
05 Oct 2012 TM01 Termination of appointment of Donal O'brien as a director
05 Oct 2012 TM01 Termination of appointment of Joan O'shaughnessy as a director
05 Oct 2012 TM01 Termination of appointment of Patrick Cronin as a director
28 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 30 September 2010
03 Jun 2011 TM02 Termination of appointment of James Weygandt as a secretary
02 Jun 2011 AP03 Appointment of Miss Emer Carey as a secretary
20 May 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
14 Jan 2011 TM01 Termination of appointment of Martin Mcmahon as a director
25 Nov 2010 AD01 Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP on 25 November 2010
16 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Martin Mcmahon on 31 August 2010
20 Oct 2010 AA Full accounts made up to 31 October 2009
20 Oct 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 October 2009
11 Dec 2009 AP03 Appointment of Mr James Weygandt as a secretary
16 Nov 2009 AD01 Registered office address changed from Principle House 121-123 Fleet Road Fleet Hampshire GU51 3PD on 16 November 2009
16 Nov 2009 TM02 Termination of appointment of Declan Cassidy as a secretary