VERTO ENERGY DEVELOPMENTS LIMITED

Company number 09400230

Date	Type	Description	View / Download
24 Oct 2019	TM01	Termination of appointment of Surinder Singh Toor as a director on 17 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 17 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Nigel David Hildyard as a director on 17 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 17 October 2019	(2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
17 Jul 2018	AD02	Register inspection address has been changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS United Kingdom to 33 st. James's Square London SW1Y 4JS	(1 page)
17 Jul 2018	AD02	Register inspection address has been changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 33 st. James's Square 33 st. James's Square London SW1Y 4JS	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
31 Jan 2018	AD03	Register(s) moved to registered inspection location 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE	(1 page)
31 Jan 2018	AD02	Register inspection address has been changed to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE	(1 page)
30 Jan 2018	PSC02	Notification of Aip Acquisitions Ii Limited as a person with significant control on 25 May 2017	(2 pages)
30 Jan 2018	PSC07	Cessation of Anesco Asset Management Three Limited as a person with significant control on 24 May 2017	(1 page)
25 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages) Download iXBRL
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Apr 2017	TM01	Termination of appointment of Kevin Clifford Mouatt as a director on 5 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Stephen Frank Shine as a director on 5 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Christopher George Mutter as a director on 5 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 5 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Surinder Singh Toor as a director on 5 April 2017	(2 pages)
07 Apr 2017	AD01	Registered office address changed from , Unit 9 the Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 7 April 2017	(1 page)
07 Apr 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
07 Apr 2017	MR01	Registration of charge 094002300001, created on 5 April 2017	(11 pages)
31 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)