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VERGO PEST MANAGEMENT LTD

Company number 03173779

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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)
03 Oct 2018 AP01 Appointment of Mr Jeffreys Kristen Hampson as a director on 30 September 2018
03 Oct 2018 AP01 Appointment of Mr Phillip Paul Wood as a director on 30 September 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-30
23 Jun 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 31 March 2018
11 Jun 2018 TM01 Termination of appointment of Peter Michael Trotman as a director on 31 March 2018
10 May 2018 AD01 Registered office address changed from , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN to 2 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 10 May 2018
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
26 Mar 2018 TM01 Termination of appointment of Richard Couzens as a director on 17 November 2017
16 Mar 2018 CH01 Director's details changed for Peter Michael Trotman on 14 March 2018
27 Feb 2018 CH01 Director's details changed for Mr Richard John Blumberger on 12 February 2018
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
13 Feb 2018 PSC05 Change of details for Mitie Limited as a person with significant control on 12 February 2018
08 Feb 2018 PSC05 Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018
23 Nov 2017 TM01 Termination of appointment of John Spencer Sheridan as a director on 6 October 2017
12 Oct 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 29 September 2017
07 Aug 2017 AA Full accounts made up to 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
04 Aug 2016 AA Full accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,900
26 Oct 2015 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015
14 Jul 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 AP01 Appointment of John Spencer Sheridan as a director on 27 April 2015
28 Apr 2015 AP01 Appointment of Richard Couzens as a director on 27 April 2015