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VERDERG PIPE TECHNOLOGY LIMITED

Company number 08366997

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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)
05 Oct 2016 AP01 Appointment of Mr Alastair Chalmers Walker as a director on 4 October 2016
04 Oct 2016 AP01 Appointment of Mr Renato Antonio Machado Martins Filho as a director on 4 October 2016
29 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
22 Jan 2015 CH01 Director's details changed for Mr Peter Miles Roberts on 1 January 2015
30 Oct 2014 AD01 Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to 98 High Street Horsell Woking Surrey GU21 4SU on 30 October 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 MA Memorandum and Articles of Association
03 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
31 Jul 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)