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VERTESEN LIMITED

Company number 09656917

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2020 DS01 Application to strike the company off the register
24 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with updates
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
16 Jul 2019 PSC05 Change of details for Mile Marker 189 Llp as a person with significant control on 13 July 2019
16 Jul 2019 CH01 Director's details changed for Mr John Christopher Smith on 1 July 2019
26 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
12 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
22 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Oct 2017 PSC04 Change of details for a person with significant control
02 Oct 2017 CH01 Director's details changed for Mr John Christopher Smith on 30 September 2017
02 Oct 2017 AD01 Registered office address changed from 34 Belgrave Gardens London NW8 0RB United Kingdom to 39 Riffel Road London NW2 4PB on 2 October 2017
05 Sep 2017 PSC05 Change of details for a person with significant control
05 Sep 2017 CH01 Director's details changed for Mr Wesley Tyler Ramm on 4 September 2017
05 Sep 2017 PSC04 Change of details for a person with significant control
04 Sep 2017 PSC02 Notification of Mile Marker 189 Llp as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
05 Mar 2017 AA Micro company accounts made up to 30 June 2016
11 Jan 2017 CH01 Director's details changed for Mr John Christopher Smith on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr John Christopher Smith on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr John Christopher Smith on 11 January 2017