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VERTIGO ENERGY LIMITED

Company number 08365632

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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