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VERITASSE LTD

Company number 07756011

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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)
23 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	View PDF Termination of appointment of @Ukplc Client Director Ltd as a director - link opens in a new window - 1 page (1 page)
14 Dec 2011	TM01	Termination of appointment of Andrew Goodfellow as a director	View PDF Termination of appointment of Andrew Goodfellow as a director - link opens in a new window - 1 page (1 page)
14 Dec 2011	AP01	Appointment of Mrs Susan Clare Newham as a director	View PDF Appointment of Mrs Susan Clare Newham as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AP03	Appointment of Mr Andrew John Newham as a secretary	View PDF Appointment of Mr Andrew John Newham as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2011	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 14 December 2011	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 14 December 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	CERTNM	Company name changed meller merceux LTD\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-06	View PDF Company name changed meller merceux LTD\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-06 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	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 - 23 pages (23 pages)

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