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VERI ENERGY LIMITED

Company number 14127123

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Neill Michael Hamilton as a director on 9 May 2024	View PDF Termination of appointment of Neill Michael Hamilton as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Paul Euan Massie as a director on 9 May 2024	View PDF Termination of appointment of Paul Euan Massie as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Salman Malik as a director on 9 May 2024	View PDF Appointment of Mr Salman Malik as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Gareth Peter Herbert Penny as a director on 9 May 2024	View PDF Appointment of Mr Gareth Peter Herbert Penny as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Amjad Adnan Nureddin Bseisu as a director on 9 May 2024	View PDF Appointment of Mr Amjad Adnan Nureddin Bseisu as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mr Paul Euan Massie on 29 September 2023	View PDF Director's details changed for Mr Paul Euan Massie on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023	View PDF Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP03	Appointment of Kathryn Anna Christ as a secretary on 1 November 2023	View PDF Appointment of Kathryn Anna Christ as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AP01	Appointment of Mr Paul Euan Massie as a director on 29 September 2023	View PDF Appointment of Mr Paul Euan Massie as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Martin James Mentiply as a director on 29 September 2023	View PDF Termination of appointment of Martin James Mentiply as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from 15 Regent Street London SW1Y 4LR England to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023	View PDF Registered office address changed from 15 Regent Street London SW1Y 4LR England to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022	View PDF Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP03	Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022	View PDF Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022	View PDF Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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VERI ENERGY LIMITED

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