VERTREE ENVIRONMENTAL DEVELOPMENT LIMITED

Company number 12531544

Date	Type	Description	View / Download
18 Nov 2024	AP01	Appointment of Mr Stephen Michael Semlitz as a director on 15 November 2024	(2 pages)
18 Nov 2024	TM01	Termination of appointment of Ariel David Perez-Almodovar as a director on 15 November 2024	(1 page)
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(29 pages)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Jul 2024	CH01	Director's details changed for Mr Ariel David Perez-Almodovar on 15 July 2024	(2 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	(4 pages)
27 Dec 2023	PSC02	Notification of Vertree Holdings Limited as a person with significant control on 22 December 2023	(2 pages)
27 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 27 December 2023	(2 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
12 Apr 2023	AP01	Appointment of Mr David Peter John Costa-D'sa as a director on 12 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Jonathan Hugh O'neill as a director on 11 April 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(4 pages)
29 Mar 2023	CH01	Director's details changed for Mr Ariel David Perez-Almodovar on 24 March 2020	(2 pages)
20 Mar 2023	CERTNM	Company name changed hartree environmental development LIMITED\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-17	(3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(19 pages)
17 Aug 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 14 August 2022	(2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Ariel Perez on 24 March 2020	(2 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
24 Jan 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 24 March 2020	(2 pages)
25 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
01 Sep 2021	RP04TM02	Second filing for the termination of Breams Secretaries Limited as a secretary	(5 pages)
22 Jul 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021 ANNOTATION Clarification a second filed TM02 was registered on 01/09/2021.	(2 pages)
09 Jul 2021	TM01	Termination of appointment of Scott Alan Levy as a director on 25 June 2021	(1 page)