Founded in 1991, Veenak International Ltd have registered office in West Midlands, it's status in the Companies House registry is set to "Active". There is one director listed as Kanani, Abbas Mohamed for the company at Companies House. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANANI, Abbas Mohamed | 03 September 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| MR04 - N/A | 16 March 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| MR04 - N/A | 24 May 2018 | |
| MR01 - N/A | 04 May 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| CS01 - N/A | 27 December 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AUD - Auditor's letter of resignation | 31 October 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AP03 - Appointment of secretary | 14 September 2012 | |
| TM02 - Termination of appointment of secretary | 14 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| MISC - Miscellaneous document | 14 December 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| MEM/ARTS - N/A | 02 November 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 17 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| AUD - Auditor's letter of resignation | 17 May 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 25 February 1997 | |
| 287 - Change in situation or address of Registered Office | 10 June 1996 | |
| AA - Annual Accounts | 16 May 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 395 - Particulars of a mortgage or charge | 29 January 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 363s - Annual Return | 01 May 1995 | |
| 288 - N/A | 10 April 1995 | |
| 287 - Change in situation or address of Registered Office | 20 October 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363s - Annual Return | 18 February 1994 | |
| 288 - N/A | 28 January 1994 | |
| 288 - N/A | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| 353 - Register of members | 13 October 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| CERTNM - Change of name certificate | 18 March 1993 | |
| CERTNM - Change of name certificate | 18 March 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| AUD - Auditor's letter of resignation | 22 October 1992 | |
| 287 - Change in situation or address of Registered Office | 19 May 1992 | |
| 363b - Annual Return | 09 April 1992 | |
| 288 - N/A | 20 September 1991 | |
| 287 - Change in situation or address of Registered Office | 24 July 1991 | |
| SA - Shares agreement | 16 July 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1991 | |
| 123 - Notice of increase in nominal capital | 06 March 1991 | |
| RESOLUTIONS - N/A | 24 February 1991 | |
| RESOLUTIONS - N/A | 24 February 1991 | |
| RESOLUTIONS - N/A | 24 February 1991 | |
| 287 - Change in situation or address of Registered Office | 24 February 1991 | |
| 288 - N/A | 24 February 1991 | |
| 288 - N/A | 24 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1991 | |
| NEWINC - New incorporation documents | 23 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2018 | Outstanding |
N/A |
| All assets debenture | 17 February 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 January 2001 | Fully Satisfied |
N/A |
| Debenture | 24 January 1996 | Fully Satisfied |
N/A |
