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VERDA ENERGY LIMITED

Company number 03119490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
15 Oct 2015 MR04 Satisfaction of charge 1 in full
23 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
08 May 2014 AA Accounts for a dormant company made up to 31 August 2013
07 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Peter Southgate on 30 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Sean Francis Linehan on 30 October 2009
09 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
13 Nov 2008 363a Return made up to 30/10/08; full list of members
20 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
05 Nov 2007 363a Return made up to 30/10/07; full list of members
12 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
06 Nov 2006 363a Return made up to 30/10/06; full list of members