- Company Overview for VERTICAL TRANSPORTATION LIMITED (01507011)
- Filing history for VERTICAL TRANSPORTATION LIMITED (01507011)
- People for VERTICAL TRANSPORTATION LIMITED (01507011)
- Charges for VERTICAL TRANSPORTATION LIMITED (01507011)
- More for VERTICAL TRANSPORTATION LIMITED (01507011)
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) |
---|---|---|---|
24 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
17 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
03 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
22 Dec 2016 | AA01 | Current accounting period shortened from 30 June 2017 to 31 March 2017 | |
22 Dec 2016 | TM01 | Termination of appointment of Thomas Henry Newell as a director on 15 December 2016 | |
22 Dec 2016 | TM02 | Termination of appointment of Thomas Henry Newell as a secretary on 15 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Mr Trevor Mark Jepson as a director on 15 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Milan Balach as a director on 15 December 2016 | |
22 Dec 2016 | AP03 | Appointment of Mr Trevor Mark Jepson as a secretary on 15 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Mrs Clare Gillian Jepson as a director on 15 December 2016 | |
22 Dec 2016 | AD01 | Registered office address changed from Grovebury Road Leighton Buzzard Bedfordshire LU7 4RU to 9 Juliet Way Aveley South Ockendon RM15 4YD on 22 December 2016 | |
17 Dec 2016 | MR01 | Registration of charge 015070110002, created on 15 December 2016 | |
17 Dec 2016 | MR01 | Registration of charge 015070110003, created on 15 December 2016 | |
17 Dec 2016 | MR01 | Registration of charge 015070110004, created on 15 December 2016 | |
03 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
|
|
24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
|
|
28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
|
|
25 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
23 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
27 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |