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IDVERDE UK LIMITED

Company number 06539986

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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)
10 Apr 2024 PSC01 Notification of Serge Walid Sarkis as a person with significant control on 9 February 2018
10 Apr 2024 PSC07 Cessation of Idverde Sas as a person with significant control on 9 February 2018
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jun 2023 TM01 Termination of appointment of Andrea Kate Gomm as a director on 27 June 2023
14 Jun 2023 AP01 Appointment of Andrew Martin Pollins as a director on 1 April 2023
14 Jun 2023 AP03 Appointment of Thomas John James as a secretary on 1 April 2023
06 Feb 2023 AP01 Appointment of Richard John Blumberger as a director on 6 February 2023
03 Feb 2023 TM01 Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
14 Mar 2022 TM01 Termination of appointment of Hervé Lançon as a director on 23 December 2021
08 Mar 2022 AP01 Appointment of Kristian Barrie Lennard as a director on 2 March 2022
02 Mar 2022 TM01 Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022
03 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
01 Nov 2021 TM02 Termination of appointment of Jonathan Edward Rhodes as a secretary on 30 July 2021
01 Nov 2021 TM01 Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021
19 Apr 2021 AP01 Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 19 April 2021
19 Apr 2021 TM01 Termination of appointment of Douglas John Graham as a director on 19 April 2021
19 Apr 2021 TM01 Termination of appointment of Eric Timothy Faivre D'arcier as a director on 19 April 2021
19 Apr 2021 AP01 Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
25 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
12 Oct 2020 TM01 Termination of appointment of Nicholas Temple-Heald as a director on 12 October 2020