- Company Overview for VERTIGO ENERGY LIMITED (08365632)
- Filing history for VERTIGO ENERGY LIMITED (08365632)
- People for VERTIGO ENERGY LIMITED (08365632)
- Charges for VERTIGO ENERGY LIMITED (08365632)
- More for VERTIGO ENERGY LIMITED (08365632)
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) |
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14 Mar 2023 | CH01 | Director's details changed for Mr Duncan Murray Reid on 1 March 2023 | |
14 Mar 2023 | CH01 | Director's details changed for Mr Neil Andrew Forster on 1 March 2023 | |
23 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
07 Dec 2022 | TM01 | Termination of appointment of David John Bermingham as a director on 5 October 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
16 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
02 Aug 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
03 Dec 2020 | MA | Memorandum and Articles of Association | |
03 Dec 2020 | RESOLUTIONS |
Resolutions
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18 Nov 2020 | AD02 | Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP | |
18 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
16 Nov 2020 | AA | Accounts for a small company made up to 5 April 2020 | |
30 Sep 2020 | AP01 | Appointment of Duncan Murray Reid as a director on 30 September 2020 | |
30 Sep 2020 | TM01 | Termination of appointment of Sebastian James Speight as a director on 30 September 2020 | |
22 Jul 2020 | CH04 | Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020 | |
14 Jul 2020 | AP01 | Appointment of Mr Neil Andrew Forster as a director on 9 July 2020 | |
03 Jul 2020 | AD01 | Registered office address changed from Friars Ford Manor Road Goring Reading RG8 9EL to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020 | |
03 Jul 2020 | CH04 | Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020 | |
16 Jun 2020 | AP04 | Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020 | |
16 Jun 2020 | TM02 | Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020 | |
23 Dec 2019 | AA | Accounts for a small company made up to 5 April 2019 | |
21 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
27 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
14 Sep 2018 | AA | Accounts for a small company made up to 5 April 2018 |