VERTAS GROUP LIMITED

Company number 07728211

Date	Type	Description	View / Download
11 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(49 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(46 pages)
18 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
19 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(45 pages)
09 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
04 Aug 2016	TM02	Termination of appointment of Howard Neil Russell as a secretary on 22 July 2016	(2 pages)
08 May 2016	AD01	Registered office address changed from C/O Suffolk County Council Endeavour House Russell Road Ipswich Suffolk IP1 2BX to Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB on 8 May 2016	(2 pages)
07 Mar 2016	AUD	Auditor's resignation	(1 page)
25 Jan 2016	AUD	Auditor's resignation
01 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	(5 pages)
28 Aug 2015	CERTNM	Company name changed eastern facilities management solutions LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06	(3 pages)
26 Aug 2015	AA	Full accounts made up to 31 March 2015	(40 pages)
17 Jun 2015	TM01	Termination of appointment of Leonard Jacklin as a director on 16 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of John Ernest Robert Goodwin as a director on 16 June 2015	(1 page)
18 Nov 2014	AP01	Appointment of Mr Marcus Yarham as a director on 20 October 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of David John Gooch as a director on 20 October 2014	(1 page)
10 Nov 2014	AP01	Appointment of Ms Joanne Lardent as a director on 15 September 2014	(2 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(43 pages)
07 Oct 2014	AP01	Appointment of Mr Ian Surtees as a director on 1 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Clive David Hammond as a director on 1 September 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000	(6 pages)
19 Jun 2014	TM01	Termination of appointment of James Crossley as a director	(1 page)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(40 pages)
28 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000	(7 pages)
28 Aug 2013	AP01	Appointment of Mr Leonard Jacklin as a director	(2 pages)