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VEEDOL INTERNATIONAL LIMITED

Company number SC054624

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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)
12 May 2015 AA Full accounts made up to 31 December 2014
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
04 Apr 2014 AA Full accounts made up to 31 December 2013
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Oct 2011 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary
26 Oct 2011 TM01 Termination of appointment of John Carey as a director
26 Oct 2011 TM01 Termination of appointment of Michael Johnson as a director
26 Oct 2011 TM01 Termination of appointment of Ralph Hewins as a director
26 Oct 2011 AP01 Appointment of Rajendra Nath Ghosal as a director
26 Oct 2011 AP01 Appointment of Kallol Datta as a director
26 Oct 2011 AD01 Registered office address changed from 1 Wellheads Avenue Dyce Aberdeen AB21 7PB on 26 October 2011
20 Oct 2011 AUD Auditor's resignation
23 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 CH01 Director's details changed for Mr John Joseph Carey on 28 October 2010
01 Oct 2010 TM02 Termination of appointment of a secretary
26 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Rebecca Wright as a secretary
14 Jun 2010 TM01 Termination of appointment of Lynn Waterman as a director