VERTO ENERGY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 02/12/242 December 2024 | Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 50 Pall Mall London SW1Y 5JH |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/09/2330 September 2023 | Registration of charge 094002300003, created on 2023-09-28 |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 22/02/2322 February 2023 | Appointment of Mr Christian James-Milrose as a director on 2023-02-17 |
| 22/02/2322 February 2023 | Termination of appointment of Nigel David Hildyard as a director on 2023-02-15 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR, REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE ENGLAND |
| 17/07/1817 July 2018 | SAIL ADDRESS CHANGED FROM: 33 ST. JAMES'S SQUARE 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | SAIL ADDRESS CREATED |
| 31/01/1831 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIP ACQUISITIONS II LIMITED |
| 30/01/1830 January 2018 | CESSATION OF ANESCO ASSET MANAGEMENT THREE LIMITED AS A PSC |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 20/04/1720 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUTTER |
| 07/04/177 April 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM UNIT 9 THE GREEN, EASTER PARK BENYON ROAD READING RG7 2PQ ENGLAND |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094002300001 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MUTTER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VELISLAV BELNIKOKOVSKI |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 01/08/161 August 2016 | CHANGE PERSON AS DIRECTOR |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 22/02/1622 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1521 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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