UP CONSTRUCT (SOUTHERN) LIMITED

Company number 08697980

Date	Type	Description	View / Download
06 May 2015	AA01	Current accounting period extended from 30 April 2015 to 31 August 2015	(1 page)
23 Apr 2015	CERTNM	Company name changed verevo solutions LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	(3 pages)
17 Apr 2015	AP01	Appointment of Mr Ashley Andrew Lewer as a director on 14 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Matthew Gerrard Skilton as a director on 14 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Ashley James Adams as a director on 14 April 2015	(1 page)
04 Mar 2015	CERTNM	Company name changed verevo highway manitenance LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2014-02-12	(2 pages)
04 Mar 2015	CONNOT	Change of name notice	(2 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
29 Jan 2015	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(4 pages)
06 Jan 2015	CERTNM	Company name changed people start LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-18	(2 pages)
06 Jan 2015	CONNOT	Change of name notice	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Jay Edwards as a director on 1 May 2014	(1 page)
27 Nov 2013	AP01	Appointment of Mr Jay Edwards as a director	(2 pages)
15 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 30 April 2014	(3 pages)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)