VERTAS ENVIRONMENTAL LTD

Company number 07058155

Date	Type	Description	View / Download
15 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
16 Sep 2020	MR04	Satisfaction of charge 070581550002 in full	(1 page)
09 Sep 2020	AP01	Appointment of Mr Jamie Alexander Smith as a director on 1 September 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Marcus Stanley Yarham as a director on 5 June 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(11 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(51 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
11 Feb 2019	MR01	Registration of charge 070581550002, created on 8 February 2019	(66 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
02 Aug 2018	MR04	Satisfaction of charge 070581550001 in full	(4 pages)
10 Apr 2018	PSC02	Notification of Vertas Group Limited as a person with significant control on 16 March 2018	(4 pages)
10 Apr 2018	PSC07	Cessation of Mark John Horner as a person with significant control on 16 March 2018	(3 pages)
10 Apr 2018	PSC07	Cessation of Michele Tonia Horner as a person with significant control on 16 March 2018	(3 pages)
29 Mar 2018	AD01	Registered office address changed from 3 the Courtyard Caldecote Nuneaton Warwickshire CV10 0AS England to Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB on 29 March 2018	(1 page)
29 Mar 2018	SH02	Sub-division of shares on 16 March 2018	(6 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
21 Mar 2018	AP01	Appointment of Mr Keith Buet as a director on 16 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Marcus Stanley Yarham as a director on 16 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Ian Surtees as a director on 16 March 2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19	(3 pages)
31 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(7 pages) Download iXBRL
18 Jan 2018	AD01	Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 3 the Courtyard Caldecote Nuneaton Warwickshire CV10 0AS on 18 January 2018	(1 page)