VERDANT CONSULTING LIMITED

Company number 05693668

Date	Type	Description	View / Download
20 Jun 2015	TM01	Termination of appointment of Gary Mckenzie as a director on 31 May 2015	(1 page)
20 Jun 2015	TM01	Termination of appointment of Robert Adam Ross Maclennan as a director on 31 May 2015	(1 page)
21 May 2015	AD01	Registered office address changed from A 1-3 the Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to Navrum House 65 Queens Road Brighton BN1 3XD on 21 May 2015	(1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	(5 pages)
11 Jun 2014	TM01	Termination of appointment of Rosena Robson as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Janet Spencelayh as a director	(1 page)
23 Apr 2014	TM02	Termination of appointment of Grahame Bellingham as a secretary	(1 page)
23 Apr 2014	TM01	Termination of appointment of Grahame Bellingham as a director	(1 page)
23 Apr 2014	AP03	Appointment of Mrs Laura Maxine Bayford as a secretary	(2 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
03 Mar 2014	AP01	Appointment of The Rt. Hon. Lord Maclennan of Rogart Robert Adam Ross Maclennan as a director	(2 pages)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(8 pages)
25 Feb 2014	TM02	Termination of appointment of Laura Bayford as a secretary	(1 page)
25 Feb 2014	AP03	Appointment of Mr Grahame Bellingham as a secretary	(2 pages)
16 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
06 Nov 2013	AP01	Appointment of Mr Gary Mckenzie as a director	(2 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
19 Jun 2013	CH01	Director's details changed for Ms Laura Maxine Bayford on 6 April 2013	(2 pages)
19 Jun 2013	CH03	Secretary's details changed for Ms Laura Maxine Bayford on 6 April 2013	(1 page)
19 Jun 2013	AP01	Appointment of Mrs Janet Spencelayh as a director	(2 pages)
22 Apr 2013	AD01	Registered office address changed from Cheviots Newbury Lane Wadhurst East Sussex TN5 6HD United Kingdom on 22 April 2013	(1 page)
17 Apr 2013	AP01	Appointment of Mr Grahame Bellingham as a director	(2 pages)
02 Apr 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
04 Feb 2013	AD01	Registered office address changed from 5-6 High Street Llandrillo Corwen Clwyd LL21 0TL Wales on 4 February 2013	(1 page)