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VERITAS SAFETY UK LIMITED

Company number 07106144

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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)
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AP01 Appointment of Mr Oliver John Barkes as a director
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 CERTNM Company name changed jmwco 92 LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
  • NM01 ‐ Change of name by resolution
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
09 Feb 2010 TM01 Termination of appointment of Edward O'brien as a director
09 Feb 2010 AP02 Appointment of A2E Capital Partners Limited as a director
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2010 SH08 Change of share class name or designation
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1,000
11 Jan 2010 AD01 Registered office address changed from Unit 2 Victoria Trading Estate Drury Lane Oldham OL9 7PJ England on 11 January 2010
11 Jan 2010 TM01 Termination of appointment of Said Amiri as a director
11 Jan 2010 AP01 Appointment of John David Courtney as a director
11 Jan 2010 AP01 Appointment of Edward Charles O'brien as a director
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2009 NEWINC Incorporation