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VERIS SUSTAINABILITY GROUP LIMITED - C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03817642
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mercer & Hole The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- MK9 1BP
- England C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England UK
Management
- Geschäftsführung
- CAWLEY, Jonathan
- CAWLEY, Kate Elizabeth
- DEARSLY, Rebecca Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.08.1999
- Alter der Firma 1999-08-02 24 Jahre
- SIC/NACE
- 39000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jonathan Cawley
- Ms Kate Elizabeth Cawley
- -
- -
- Mr Jonathan Cawley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WASTESOLVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-08-02
- Jahresmeldung
- Fälligkeit: 2024-08-16
- Letzte Einreichung: 2023-08-02
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VERIS SUSTAINABILITY GROUP LIMITED Firmenbeschreibung
- VERIS SUSTAINABILITY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03817642. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.08.1999 registriert. VERIS SUSTAINABILITY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WASTESOLVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "39000" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über C/o Mercer & Hole The Pinnacle erreicht werden.
Jetzt sichern VERIS SUSTAINABILITY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Veris Sustainability Group Limited - C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Grossbritannien
- 1999-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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certificate-change-of-name-company (2024-04-27) - CERTNM
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
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change-account-reference-date-company-current-extended (2024-03-20) - AA01
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change-of-name-notice (2024-04-27) - CONNOT
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capital-allotment-shares (2024-04-03) - SH01
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resolution (2024-04-07) - RESOLUTIONS
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memorandum-articles (2024-04-07) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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cessation-of-a-person-with-significant-control (2023-12-20) - PSC07
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-20) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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cessation-of-a-person-with-significant-control (2021-01-08) - PSC07
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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mortgage-satisfy-charge-full (2015-07-31) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-small (2013-07-02) - AA
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appoint-person-director-company-with-name (2013-10-08) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-23) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-09) - AP01
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termination-secretary-company-with-name (2012-01-09) - TM02
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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resolution (2012-01-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-01-13) - SH08
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capital-allotment-shares (2012-01-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-09-28) - RP04
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appoint-person-director-company-with-name (2012-01-16) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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move-registers-to-sail-company (2010-09-09) - AD03
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change-sail-address-company (2010-09-09) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-07-17) - AA
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 287
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-08) - AA
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-15) - AA
keyboard_arrow_right 2002
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legacy (2002-08-22) - 288a
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legacy (2002-08-08) - 363s
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legacy (2002-08-08) - 288b
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accounts-with-accounts-type-small (2002-08-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-22) - AA
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legacy (2001-08-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-22) - 363s
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legacy (2000-04-26) - 225
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legacy (2000-04-26) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-08-24) - 288b
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legacy (1999-08-24) - 288a
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incorporation-company (1999-08-02) - NEWINC