Founded in 1999, Vermeer Uk Ltd has its registered office in Watford, it has a status of "Active". We don't currently know the number of employees at this organisation. The company has 5 directors listed as Lewis, Eric, Burt, Kevin Richard, Gratton, Ian Nicholas, Smirra, Yossi, Wright, Martin John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURT, Kevin Richard | 01 January 2002 | 24 August 2005 | 1 |
| GRATTON, Ian Nicholas | 30 April 2007 | 07 February 2011 | 1 |
| SMIRRA, Yossi | 30 April 2007 | 31 December 2015 | 1 |
| WRIGHT, Martin John | 18 March 1999 | 30 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Eric | 15 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| CH01 - Change of particulars for director | 25 March 2015 | |
| AD01 - Change of registered office address | 25 March 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| AP03 - Appointment of secretary | 15 January 2015 | |
| TM02 - Termination of appointment of secretary | 15 January 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 363s - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 287 - Change in situation or address of Registered Office | 26 February 2008 | |
| AUD - Auditor's letter of resignation | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| CERTNM - Change of name certificate | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| AUD - Auditor's letter of resignation | 24 May 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| 395 - Particulars of a mortgage or charge | 15 May 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| 225 - Change of Accounting Reference Date | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1999 | |
| 123 - Notice of increase in nominal capital | 06 July 1999 | |
| CERTNM - Change of name certificate | 02 July 1999 | |
| 287 - Change in situation or address of Registered Office | 30 June 1999 | |
| 395 - Particulars of a mortgage or charge | 11 June 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 287 - Change in situation or address of Registered Office | 29 March 1999 | |
| NEWINC - New incorporation documents | 26 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 April 2007 | Outstanding |
N/A |
| Debenture | 08 June 1999 | Fully Satisfied |
N/A |
