VERDINI ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-17 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 08/08/248 August 2024 | Change of details for Mr Guido Verdini as a person with significant control on 2024-03-22 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-17 with updates |
| 07/08/247 August 2024 | Termination of appointment of Kathryn Ann Fiskin as a director on 2024-03-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Change of share class name or designation |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Particulars of variation of rights attached to shares |
| 22/04/2422 April 2024 | Change of details for Mr Guido Verdini as a person with significant control on 2024-03-22 |
| 29/03/2429 March 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/11/2313 November 2023 | Director's details changed for Mr Guido Verdini on 2023-07-31 |
| 13/11/2313 November 2023 | Director's details changed for Ms Kathryn Ann Fiskin on 2023-07-31 |
| 03/08/233 August 2023 | Director's details changed for Mr Guido Verdini on 2023-07-31 |
| 03/08/233 August 2023 | Change of details for Mr Guido Verdini as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 23/01/2323 January 2023 | Registered office address changed from Suite G Hollies House 230 High Street Potters Bar Herts EN6 5BL to Charlotte House 500 Charlotte Road Sheffield S2 4ER on 2023-01-23 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-07-31 |
| 10/08/2110 August 2021 | Director's details changed for Mr Guido Verdini on 2021-08-10 |
| 06/08/216 August 2021 | Appointment of Ms Kathryn Ann Fiskin as a director on 2021-08-04 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO VERDINI / 29/08/2020 |
| 07/09/207 September 2020 | PSC'S CHANGE OF PARTICULARS / MR GUIDO VERDINI / 07/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO VERDINI / 24/08/2019 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 216 BROX ROAD OTTERSHAW CHERTSEY SURREY KT16 0LJ UNITED KINGDOM |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO VERDINI / 28/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO VERDINI / 29/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO VERDINI |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2019 |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 18/07/1718 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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