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VERITAS DGC LIMITED

Learn more about VERITAS DGC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CGG CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9QN

VERITAS DGC LIMITED on the map

Company type: Private Limited Company
Company number: 01082778
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.21
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

HSBC BANK CANADA (THE "FOREIGN AGENT")
SECURITY AGREEMENT - Outstanding on 2001.10.22

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR PETER MARK WHITING
Form type: AP01
Date: 2015.10.02
£2.95
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DIRECTOR APPOINTED MR JULIEN PHILIPPE STAUB
Form type: AP01
Date: 2015.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR KIRAN CLAUDIN
Form type: TM01
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRAN CLAUDIN / 13/07/2015
Form type: CH01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.03
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03/07/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.07.03
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SOLVENCY STATEMENT DATED 25/06/15
Form type: CAP-SS
Date: 2015.07.03
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REDUCE ISSUED CAPITAL 25/06/2015
Form type: RES06
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.03
Form type: RES13
Document description: CANCEL SHARE PREM A/C 25/06/2015
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, CGGVERITAS CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, SUSSEX, RH10 9QN
Form type: AD01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR APPOINTED MS. KIRAN CLAUDIN
Form type: AP01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL
Form type: TM01
Date: 2011.11.01
£2.95
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DIRECTOR APPOINTED MR MARK JOHN RICHARDS
Form type: AP01
Date: 2011.08.26
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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31/03/11 STATEMENT OF CAPITAL GBP 53064918
Form type: SH19
Date: 2011.03.31
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SOLVENCY STATEMENT DATED 25/03/11
Form type: CAP-SS
Date: 2011.03.31
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REDEMPTION OF SHARES 25/03/2011
Form type: RES16
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR LIONEL LHOMMET
Form type: TM01
Date: 2011.03.23
£2.95
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SECRETARY APPOINTED MS SAMANTHA BOAST
Form type: AP03
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SAYER
Form type: TM02
Date: 2011.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREBOR JONES
Form type: 288b
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, CROMPTON WAY MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 2QR
Form type: 287
Date: 2009.07.13
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE ROBERT
Form type: 288b
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED
Form type: 288b
Date: 2009.03.16
£2.95
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DIRECTOR APPOINTED LIONEL-GEORGES LHOMMET
Form type: 288a
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Form type: 225
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25

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Company directors and board members:

SAMANTHA BOAST (current)
Secretary, 2010.12.17
CGG CROMPTON WAY MANOR ROYAL ESTATE , CRAWLEY
RH10 9QN, WEST SUSSEX
ENGLAND
MARK JOHN RICHARDS (current)
Director, VICE PRESIDENT, 2011.08.25
CGG CROMPTON WAY MANOR ROYAL ESTATE , CRAWLEY
RH10 9QN, WEST SUSSEX
ENGLAND
JULIEN PHILIPPE STAUB (current)
Director, HUB FINANCE DIRECTOR, 2015.10.01
27 AVENUE CARNOT , MASSY CEDEX
91341
FRANCE
PETER MARK WHITING (current)
Director, SVP SI EAME, 2015.10.01
CGG CROMPTON WAY MANOR ROYAL ESTATE , CRAWLEY
RH10 9QN, WEST SUSSEX
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1998.10.29 - 2008.12.24
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
SIMON PHILIP COMER (resigned)
Secretary, ACCOUNTANT, 2005.05.20 - 2006.02.01
17 INGS ROAD WILBERFORSS , YORK
YO41 5NG, NORTH YORKSHIRE
NICHOLAS JOHN HUGGINS (resigned)
Secretary, ACCOUNTANT, 2006.07.21 - 2007.06.30
8 LIMES ROAD , WEYBRIDGE
KT13 8DH, SURREY
CHRISTOPHER EDWIN HUNT (resigned)
Secretary, 1998.11.23 - 2005.04.28
THE MILL HOUSE, THE HOLLOW WEST CHILTINGTON , PULBOROUGH
RH20 2QA, WEST SUSSEX
LAWRENCE ELWOOD LENIG JR (resigned)
Secretary, 1992.06.14 - 1994.01.28
131 PLANTATION , HOUSTON
TEXAS 77024
USA
MARTIN ROBERT SAMBROOK (resigned)
Secretary, ACCOUNTANT, 1993.08.19 - 1998.10.29
51 WILBURY CRESCENT , HOVE
BN3 6FJ, EAST SUSSEX
MICHAEL SAYER (resigned)
Secretary, 2007.07.01 - 2010.12.17
27 PULLMAN COURT DELFONT CLOSE , CRAWLEY
RH10 7QX, WEST SUSSEX
PETER BRIAN SPOONER (resigned)
Secretary, 1992.06.14 - 1994.11.30
15 MELBA COURT , MOUNT OMMANEY Q4074
FOREIGN
AUSTRALIA
ROBERT GERALD WALL (resigned)
Secretary, 2006.02.01 - 2006.07.21
5 THE GLEBE , FELBRIDGE
RH19 2QT, WEST SUSSEX
EUGENE WILKINSON (resigned)
Secretary, 1992.06.14 - 1993.08.19
4141 NORTH BRAESWOOD NO 55 HOUSTON TEXAS 77025 , USA
FOREIGN
STEPHEN DAVID BISHOP (resigned)
Director, GEOPHYSICAL MANAGER, 2007.06.01 - 2007.06.29
BRAMBLE LODGE IPSLEY HEIGHTS SEALE , FARNHAM
GU10 1LA, SURREY
NICHOLAS ANDREW CLAYTON BRIGHT (resigned)
Director, MANAGING DIRECTOR, 1992.06.14 - 2007.05.31
LITTLE SHOVELSTRODE HALL HOLTYE ROAD , EAST GRINSTEAD
RH19 3PP, WEST SUSSEX
KEVIN PETER CALLAGHAN (resigned)
Director, VICE PRES/FOR NORTH&SOUTH AMER, 1994.06.17 - 1995.06.19
950 ENCLAVE PARKWAY , HOUSTON
77077, TEXAS
U.S/A
KIRAN CLAUDIN (resigned)
Director, FINANCE DIRECTOR, 2011.10.21 - 2015.10.01
CGG CROMPTON WAY MANOR ROYAL ESTATE , CRAWLEY
RH10 9QN, WEST SUSSEX
ENGLAND
GEORGE ANTHONY CLOUDY (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.14 - 1994.05.06
3701 KIRBY DRIVE , HOUSTON
FOREIGN, TEXAS 77098
USA
SIMON PHILIP COMER (resigned)
Director, ACCOUNTANT, 2005.05.20 - 2006.02.01
17 INGS ROAD WILBERFORSS , YORK
YO41 5NG, NORTH YORKSHIRE
ROBERT SCOTT HOBBS (resigned)
Director, BUSINESS EXECUTIVE, 2004.08.20 - 2006.01.19
15 OLD FARMHOUSE DRIVE , OXSHOTT
KT22 0EY, SURREY
NICHOLAS JOHN HUGGINS (resigned)
Director, ACCOUNTANT, 2006.07.21 - 2007.06.30
8 LIMES ROAD , WEYBRIDGE
KT13 8DH, SURREY
CHRISTOPHER EDWIN HUNT (resigned)
Director, FIN MANAGER ACCOUNTANT, 2001.05.16 - 2005.04.28
THE MILL HOUSE, THE HOLLOW WEST CHILTINGTON , PULBOROUGH
RH20 2QA, WEST SUSSEX
TREBOR ELWYN JONES (resigned)
Director, BUSINESS EXECUTIVE, 2001.07.27 - 2009.08.31
DORHURST HILLCREST, DORMANS PARK , EAST GRINSTEAD
RH19 2NE, WEST SUSSEX
LAWRENCE ELWOOD LENIG JR (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.14 - 1994.01.28
131 PLANTATION , HOUSTON
TEXAS 77024
USA
LIONEL GEORGES LHOMMET (resigned)
Director, MANAGER, 2009.01.16 - 2011.02.11
28 RUE DU PDT KENNEDY , BURES SUR YVETTE
91440
FRANCE
STEPHEN JOHN LUDLOW (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.14 - 2001.07.27
2719 LAKESIDE VILLAGE DRIVE , MISSOURI CITY
FOREIGN, TEXAS 77459
USA
RICHARD WILLIAM MCNAIRY (resigned)
Director, VICE PRES/CHIEF FINANCIAL/OFF, 1994.06.17 - 1997.03.31
6519 LUSSIER DRIVE , SUGARLAND
77479, TEXAS
U.S.A
ALLAN CARL POGACH (resigned)
Director, TREASURER/SECRETARY/DIGICON IN, 1994.06.17 - 2001.07.27
501 RIPPLE CREEK , HOUSTON
77024, TEXAS
U.S.A
EDWARD RUDOLF PRINCE JR (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.14 - 1994.05.06
11550 LOU AL COURT , HOUSTON
FOREIGN, TEXAS 77024
USA
DOMINIQUE ROBERT (resigned)
Director, EXECUTIVE, 2007.06.01 - 2009.02.09
31 RUE EMERIAU , PARIS
FOREIGN, FRANCE 75015
FRANCE
MARTIN ROBERT SAMBROOK (resigned)
Director, ACCOUNTANT, 1997.08.01 - 1998.10.29
51 WILBURY CRESCENT , HOVE
BN3 6FJ, EAST SUSSEX
PETER BRIAN SPOONER (resigned)
Director, COMMERCIAL MANAGER, 1992.06.14 - 1994.11.30
15 MELBA COURT , MOUNT OMMANEY Q4074
FOREIGN
AUSTRALIA
DAVID ROSS STEETLE (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.14 - 1994.05.06
10162 WHITESIDE , HOUSTON
77043, TEXAS
USA
RICHARD IAN THORNTON (resigned)
Director, BUSINESS EXECUTIVE, 2001.07.27 - 2015.10.01
DORINCOURT EASTBOURNE ROAD , HALLAND
BN8 6PU, EAST SUSSEX

Companies near to VERITAS DGC ltd.

Information about the Private Limited Company VERITAS DGC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data