VERTAS ENVIRONMENTAL LTD

07058155
2 FRIARS BRIDGE ROAD IPSWICH SUFFOLK IP1 1RR

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 officers Appointment of director (Ms Karen Jill Burrowes) 2 Buy now
23 May 2024 officers Termination of appointment of director (Katherine Jane Innes) 1 Buy now
13 Dec 2023 accounts Annual Accounts 13 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 73 Buy now
13 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2023 accounts Annual Accounts 9 Buy now
13 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 71 Buy now
13 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
13 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Mrs Katherine Jane Innes) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Ian Surtees) 1 Buy now
12 Nov 2021 accounts Annual Accounts 11 Buy now
12 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 63 Buy now
12 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
12 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 11 Buy now
15 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 63 Buy now
15 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
15 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
16 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2020 officers Appointment of director (Mr Jamie Alexander Smith) 2 Buy now
09 Jun 2020 officers Termination of appointment of director (Marcus Stanley Yarham) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 11 Buy now
10 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 51 Buy now
10 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
10 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
11 Feb 2019 mortgage Registration of a charge 66 Buy now
18 Dec 2018 accounts Annual Accounts 5 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Mar 2018 resolution Resolution 35 Buy now
21 Mar 2018 officers Appointment of director (Mr Keith Buet) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr Marcus Stanley Yarham) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr Ian Surtees) 2 Buy now
19 Mar 2018 resolution Resolution 3 Buy now
31 Jan 2018 accounts Annual Accounts 7 Buy now
18 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2016 accounts Annual Accounts 8 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Mark John Horner) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Mrs Michele Tonia Horner) 2 Buy now
13 Nov 2014 accounts Annual Accounts 7 Buy now
15 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
22 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
28 May 2013 mortgage Registration of a charge 37 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
22 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jan 2012 accounts Annual Accounts 5 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
11 Jan 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
27 Oct 2009 incorporation Incorporation Company 24 Buy now