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Dato Capital United Kingdom

Verder LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03156345
Record last updated Thursday, April 25, 2024 5:33:34 PM UTC
Official Address 3 Unit California Drive Freeway Park Altofts And Whitwood
There are 5 companies registered at this street
Postal Code WF105QH
Sector Manufacture of pumps

Charts

Visits

VERDER LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 13, 2017 Annual accounts Annual accounts
Registry Feb 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 19, 2016 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Oct 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 18, 2015 Annual return Annual return
Registry Feb 18, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Feb 18, 2015 Change of particulars for director Change of particulars for director
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Feb 24, 2014 Annual return Annual return
Registry Dec 6, 2013 Change of particulars for director Change of particulars for director
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Registry Nov 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Registry Nov 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Registry Oct 7, 2011 Change of particulars for director 2662505... Change of particulars for director 2662505...
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Registry Jan 10, 2011 Change of registered office address Change of registered office address
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Nov 5, 2009 Amended accounts Amended accounts
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Appointment of a person Appointment of a person
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2009 Annual return Annual return
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2007 Annual return Annual return
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Miscellaneous document Miscellaneous document
Registry Aug 2, 2005 Resolution Resolution
Registry Mar 11, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Feb 27, 2004 Annual return Annual return
Registry Nov 21, 2003 Miscellaneous document Miscellaneous document
Registry Nov 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 2003 Resignation of a person Resignation of a person
Registry Jul 31, 2003 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials May 3, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Jun 27, 2002 Miscellaneous document Miscellaneous document
Registry Feb 28, 2002 Annual return Annual return
Registry Nov 20, 2001 Appointment of a person Appointment of a person
Registry Nov 8, 2001 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Mar 2, 2001 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Annual return Annual return
Financials Jun 7, 1999 Annual accounts Annual accounts
Registry May 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 1999 Annual return Annual return
Registry Sep 24, 1998 Appointment of a person Appointment of a person
Registry Sep 24, 1998 Resignation of a person Resignation of a person
Registry Sep 17, 1998 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 17, 1998 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry Mar 6, 1998 Annual return Annual return
Registry Aug 3, 1997 Annual return 1787992... Annual return 1787992...
Registry Aug 3, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 18, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 1996 Resolution Resolution
Registry Dec 31, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 4, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1996 Director resigned, new director appointed 1788711... Director resigned, new director appointed 1788711...
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1996 Director resigned, new director appointed 1845309... Director resigned, new director appointed 1845309...
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1996 Director resigned, new director appointed 1766035... Director resigned, new director appointed 1766035...
Registry Apr 18, 1996 Change of name certificate Change of name certificate
Registry Apr 1, 1996 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 1, 1996 Resignation of a woman Resignation of a woman
Registry Mar 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1996 Director resigned, new director appointed 1879226... Director resigned, new director appointed 1879226...
Registry Mar 31, 1996 Director resigned, new director appointed Director resigned, new director appointed

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