VERTU MOTORS CAR LIMITED

Company number 01371933

Date	Type	Description	View / Download
17 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(127 pages)
17 Aug 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
17 Aug 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/18	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
11 Jul 2018	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA	(1 page)
29 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
01 Dec 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
22 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
22 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/17	(1 page)
22 Nov 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/17	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Aug 2016	MR04	Satisfaction of charge 6 in full	(1 page)
20 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(129 pages)
20 Jul 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)
20 Jul 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 29/02/16	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(123 pages)
17 Nov 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/15	(1 page)
17 Nov 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/15	(4 pages)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 4,560,000	(5 pages)
27 May 2015	AD01	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Steve Ferry as a director on 3 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Colin Kent as a director on 3 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Ian Harrison as a director on 2 April 2015	(1 page)

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