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VERTU MOTORS (VMC) LIMITED

Company number 00694464

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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)
16 Jul 2013 AD02 Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
10 Dec 2012 AD03 Register(s) moved to registered inspection location
10 Dec 2012 AD02 Register inspection address has been changed
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 29 February 2012
28 May 2012 AP01 Appointment of Michael Sherwin as a director
28 May 2012 AP01 Appointment of Karen Anderson as a director
28 May 2012 CC04 Statement of company's objects
28 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 CH02 Director's details changed for Motors Directors Limited on 21 September 2011
22 May 2012 CH02 Director's details changed for Motors Secretaries Limited on 21 September 2011
21 Sep 2011 CH01 Director's details changed for Robert Thomas Forrester on 25 August 2011
04 Aug 2011 AA Full accounts made up to 28 February 2011
15 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
15 Jul 2011 CH03 Secretary's details changed for Karen Anderson on 10 July 2011
14 Jul 2011 CH02 Director's details changed for Motors Secretaries Limited on 10 July 2011
14 Jul 2011 CH01 Director's details changed for Robert Thomas Forrester on 10 July 2011
14 Jul 2011 CH02 Director's details changed for Motors Directors Limited on 10 July 2011
14 Jul 2011 CH01 Director's details changed for David Paul Crane on 10 July 2011
17 Sep 2010 AA Full accounts made up to 28 February 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010
04 Mar 2010 AP03 Appointment of Karen Anderson as a secretary
03 Mar 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
20 Nov 2009 AA Full accounts made up to 28 February 2009