VERTREE ENVIRONMENTAL DEVELOPMENT LIMITED
Company number 12531544 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 4 pages | View document |
| 9 Jan 2026 | Change of details for Hartree Environmental Products Holdings Limited as a person with significant control on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Registered office address changed from 2nd Floor Cardinal Place West Building 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on 2026-01-09 · 1 page | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-24 · 3 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 31 pages | View document |
| 11 Aug 2025 | Change of details for Vertree Holdings Limited as a person with significant control on 2025-08-06 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 26 Feb 2025 | Director's details changed for Mr Stephen Michael Semlitz on 2024-11-15 · 2 pages | View document |
| 18 Nov 2024 | Appointment of Mr Stephen Michael Semlitz as a director on 2024-11-15 · 2 pages | View document |
| 18 Nov 2024 | Termination of appointment of Ariel David Perez-Almodovar as a director on 2024-11-15 · 1 page | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 28 Sep 2024 | PARENT_ACC · 29 pages | View document |
| 28 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Ariel David Perez-Almodovar on 2024-07-15 · 2 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with updates · 4 pages | View document |
| 27 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-27 · 2 pages | View document |
| 27 Dec 2023 | Notification of Vertree Holdings Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 12 Apr 2023 | Appointment of Mr David Peter John Costa-D'sa as a director on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Jonathan Hugh O'neill as a director on 2023-04-11 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Ariel David Perez-Almodovar on 2020-03-24 · 2 pages | View document |
| 20 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 8 Jan 2023 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 1 Apr 2022 | Director's details changed for Mr Ariel Perez on 2020-03-24 · 2 pages | View document |
| 24 Jan 2022 | Director's details changed for Mr. Paul Martin Garske on 2020-03-24 · 2 pages | View document |
| 25 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 22 Jul 2021 | Termination of appointment of Breams Secretaries Limited as a secretary on 2021-07-22 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Scott Alan Levy as a director on 2021-06-25 · 1 page | View document |
| 9 Jul 2021 | Appointment of Mr Jonathan Hugh O'neill as a director on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 24 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |