About

Registered Number: 04405752
Date of Incorporation: 27/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: The Rye Peck Lower Ash Estate, Felix Lane, Shepperton, Middlesex, TW17 8NW

 

Verdant Technologies Ltd was established in 2002. We don't know the number of employees at this organisation. The companies directors are Douglass, Christine Winifred, Douglass, John Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLASS, John Alan 27 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
DOUGLASS, Christine Winifred 27 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AD01 - Change of registered office address 19 April 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 02 September 2005
288c - Notice of change of directors or secretaries or in their particulars 25 May 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 25 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
RESOLUTIONS - N/A 04 April 2002
RESOLUTIONS - N/A 04 April 2002
RESOLUTIONS - N/A 04 April 2002
225 - Change of Accounting Reference Date 04 April 2002
287 - Change in situation or address of Registered Office 04 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
NEWINC - New incorporation documents 27 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.