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VERGO PEST MANAGEMENT LTD

Company number 03173779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2019 PSC02 Notification of Rentokil Initial 1927 Plc as a person with significant control on 30 September 2018
25 Jan 2019 TM01 Termination of appointment of Howard John Sedgwick as a director on 25 January 2019
17 Jan 2019 TM01 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 16 January 2019
05 Dec 2018 AA Full accounts made up to 31 March 2018
14 Nov 2018 CH01 Director's details changed for Mr Howard John Sedgwick on 2 November 2018
05 Nov 2018 AP01 Appointment of Mr David Roy Wareing as a director on 2 November 2018
02 Nov 2018 AP01 Appointment of Mr Howard John Sedgwick as a director on 2 November 2018
  • ANNOTATION Part Rectified Service address was removed from the public register on 07/01/2019 as it was factually inaccurate.
23 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 CC04 Statement of company's objects
12 Oct 2018 TM01 Termination of appointment of Phillip Paul Wood as a director on 10 October 2018
12 Oct 2018 TM01 Termination of appointment of Jeffreys Kristen Hampson as a director on 10 October 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
04 Oct 2018 AD01 Registered office address changed from Riverbank Riverbank, Meadow Business Park Blackwater Camberley Surrey GU17 9AB England to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 4 October 2018
04 Oct 2018 AD01 Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to Riverbank Riverbank, Meadow Business Park Blackwater Camberley Surrey GU17 9AB on 4 October 2018
03 Oct 2018 AP03 Appointment of Ms Catherine Stead as a secretary on 30 September 2018
03 Oct 2018 TM01 Termination of appointment of Peter John Goddard Dickinson as a director on 30 September 2018
03 Oct 2018 TM01 Termination of appointment of Richard John Blumberger as a director on 30 September 2018
03 Oct 2018 TM02 Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 30 September 2018
03 Oct 2018 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 30 September 2018
03 Oct 2018 AP01 Appointment of Mr Jeffreys Kristen Hampson as a director on 30 September 2018
03 Oct 2018 AP01 Appointment of Mr Phillip Paul Wood as a director on 30 September 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-30
23 Jun 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 31 March 2018
11 Jun 2018 TM01 Termination of appointment of Peter Michael Trotman as a director on 31 March 2018
10 May 2018 AD01 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018