VERITAS SAFETY UK LIMITED

Company number 07106144

Date	Type	Description	View / Download
15 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
03 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
24 Nov 2016	MR01	Registration of charge 071061440004, created on 10 November 2016	(47 pages)
11 Nov 2016	MR04	Satisfaction of charge 071061440003 in full	(1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
27 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2016	MR01	Registration of charge 071061440003, created on 9 May 2016	(19 pages)
08 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2016	AA	Full accounts made up to 31 May 2015	(11 pages)
01 Mar 2016	AD01	Registered office address changed from G8 Pacific Road Birkenhead Merseyside CH41 1LJ to G8 Pacific Road Birkenhead Merseyside CH41 1LJ on 1 March 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(6 pages)
22 Dec 2015	AD01	Registered office address changed from 2 Tower Road Birkenhead Merseyside CH41 1FN United Kingdom to G8 Pacific Road Birkenhead Merseyside CH41 1LJ on 22 December 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from 18 B Boulton Road Stevenage Hertfordshire SG1 4QX to 2 Tower Road Birkenhead Merseyside CH41 1FN on 26 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mrs Sandra Kirkham as a director on 24 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Richard Atkinson as a director on 22 July 2015	(1 page)
26 Apr 2015	AA	Full accounts made up to 31 May 2014	(13 pages)
05 Mar 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	(6 pages)
05 Mar 2015	AD01	Registered office address changed from 18 Boulton Road Stevenage Hertfordshire SG1 4QX to 18 B Boulton Road Stevenage Hertfordshire SG1 4QX on 5 March 2015	(1 page)
24 Mar 2014	AP01	Appointment of Mr Richard Atkinson as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of John Courtney as a director	(2 pages)
14 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	(6 pages)
14 Jan 2014	AD01	Registered office address changed from 57 Princess Street Manchester M2 4EQ on 14 January 2014	(1 page)
14 Jan 2014	CH02	Director's details changed for A2E Capital Partners Limited on 31 July 2013	(1 page)

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