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VERITAS PERSONNEL LIMITED

Company number 07236171

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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 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	TM01	Termination of appointment of Mary Ann Ballesteros as a director on 15 September 2014	View PDF Termination of appointment of Mary Ann Ballesteros as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AP01	Appointment of Mr Paulo Almayda as a director on 15 September 2014	View PDF Appointment of Mr Paulo Almayda as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AP01	Appointment of Ms Mary Ann Ballesteros as a director	View PDF Appointment of Ms Mary Ann Ballesteros as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from 581 Green Lane Ilford Essex IG3 9RN on 2 December 2013	View PDF Registered office address changed from 581 Green Lane Ilford Essex IG3 9RN on 2 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM01	Termination of appointment of Lance Calder as a director	View PDF Termination of appointment of Lance Calder as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	CERTNM	Company name changed grove support LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed grove support LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AP01	Appointment of Mr Lance James Calder as a director	View PDF Appointment of Mr Lance James Calder as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2013	TM01	Termination of appointment of Abdul Bhuiyan as a director	View PDF Termination of appointment of Abdul Bhuiyan as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	TM02	Termination of appointment of Arif Shobhan as a secretary	View PDF Termination of appointment of Arif Shobhan as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	CH01	Director's details changed for Mohammed Bhuiyan on 27 April 2011	View PDF Director's details changed for Mohammed Bhuiyan on 27 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AD01	Registered office address changed from 519 Green Lane Ilford Essex IG3 9RN England on 13 July 2011	View PDF Registered office address changed from 519 Green Lane Ilford Essex IG3 9RN England on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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