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VERI ENERGY (CCS) LIMITED

Company number 14289469

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
20 May 2024 TM01 Termination of appointment of Gareth Peter Herbert Penny as a director on 9 May 2024
20 May 2024 TM01 Termination of appointment of Salman Malik as a director on 9 May 2024
20 May 2024 TM01 Termination of appointment of Amjad Adnan Nureddin Bseisu as a director on 9 May 2024
20 May 2024 AP01 Appointment of Mr Neill Michael Hamilton as a director on 9 May 2024
20 May 2024 AP01 Appointment of Mr Paul Euan Massie as a director on 9 May 2024
15 May 2024 AP01 Appointment of Mr Salman Malik as a director on 9 May 2024
15 May 2024 AP01 Appointment of Mr Gareth Peter Herbert Penny as a director on 9 May 2024
15 May 2024 AP01 Appointment of Mr Amjad Adnan Nureddin Bseisu as a director on 9 May 2024
15 May 2024 TM01 Termination of appointment of Paul Euan Massie as a director on 9 May 2024
15 May 2024 TM01 Termination of appointment of Neill Michael Hamilton as a director on 9 May 2024
13 Dec 2023 CERTNM Company name changed enquest ccs LIMITED\certificate issued on 13/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-12
07 Nov 2023 AP03 Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
07 Nov 2023 TM02 Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Oct 2023 TM01 Termination of appointment of Martin James Mentiply as a director on 29 September 2023
10 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
04 Jan 2023 AD01 Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR England to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
21 Sep 2022 AA01 Current accounting period shortened from 31 August 2023 to 31 December 2022
13 Sep 2022 AP03 Appointment of Dawood Ahmed as a secretary on 2 September 2022
13 Sep 2022 TM02 Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022
07 Sep 2022 CERTNM Company name changed veri energy (ccs) LIMITED\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-07
10 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-10
  • GBP 100