VEB COMPANY LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)Special resolution
2019-12-13 · Other
(E)Agreement or contract
2019-12-13 · Other
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)Special resolution
2018-11-22 · Other
(E)Agreement or contract
2018-11-22 · Other
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)Special resolution
2018-01-09 · Other
(E)Agreement or contract
2018-01-09 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)Agreement or contract
2016-09-28 · Other
(E)Agreement or contract
2015-12-08 · Other
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-09 · Charges
(E)Instrument
2015-06-09 · Other
(E)Amended document
2014-10-31 · Other
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)Amended document
2013-10-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-09-30 · Annual Return
(E)Special resolution
2013-05-09 · Other
(E)Reprint of Memorandum & Articles of Association
2013-05-09 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2012-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-19 · Charges
(E)Certificate of Registration of Charge
2012-09-19 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2011-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-30 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-10-04 · Annual Return
(E)Amended document
2010-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-27 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-05 · Charges
(E)Certificate of Registration of Charge
2007-12-05 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2007-10-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-10-11 · Annual Return
(E)Amended document
2004-05-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-10-21 · Annual Return
(E)Memorandum of satisfaction
2003-07-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-07-22 · Address Change
(E)Certificate of Registration of Charge
2003-05-29 · Charges
(E)FM1 - Mortgage or charge details
2003-05-29 · Charges
(E)Special resolution
2003-05-06 · Other
(E)Amended document
2003-04-15 · Other
(E)Certificate of Registration of Charge
2003-02-17 · Charges
(E)FM1 - Mortgage or charge details
2003-02-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-10 · Name Change
(E)Special resolution for change of name
2001-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-26 · Other
Certificate of Incorporation
1997-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)Special resolution | Other | 2019-12-13 | |
| (E)Agreement or contract | Other | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)Special resolution | Other | 2018-11-22 | |
| (E)Agreement or contract | Other | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)Special resolution | Other | 2018-01-09 | |
| (E)Agreement or contract | Other | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)Agreement or contract | Other | 2016-09-28 | |
| (E)Agreement or contract | Other | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-09 | |
| (E)Instrument | Other | 2015-06-09 | |
| (E)Amended document | Other | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)Amended document | Other | 2013-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-30 | |
| (E)Special resolution | Other | 2013-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-04 | |
| (E)Amended document | Other | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-11 | |
| (E)Amended document | Other | 2004-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-29 | |
| (E)Special resolution | Other | 2003-05-06 | |
| (E)Amended document | Other | 2003-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-10 | |
| (E)Special resolution for change of name | Other | 2001-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-26 | |
| (E)Declaration of Compliance | Other | 1997-09-26 | |
| Certificate of Incorporation | Incorporation | 1997-09-26 |
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