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VERTEC SCIENTIFIC LIMITED

Company number 01677833

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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)
04 Apr 2017 AP03 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
08 Nov 2016 MR04 Satisfaction of charge 1 in full
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
13 Oct 2015 AA Full accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
18 Nov 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
08 Oct 2014 CH01 Director's details changed for William Alfred Hipgrave on 8 October 2014
21 Jul 2014 MR04 Satisfaction of charge 2 in full
18 Jun 2014 TM01 Termination of appointment of Nicholas Jefferies as a director
29 May 2014 CH01 Director's details changed for William Alfred Hipgrave on 29 May 2014
29 May 2014 AP01 Appointment of Mr Nicholas John Jefferies as a director
18 Dec 2013 AA Full accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2012 AA Full accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 March 2011
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Quoting section 175 01/03/2011
07 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
13 Sep 2010 AP01 Appointment of Mr Simon Mark Gibbins as a director
10 Sep 2010 TM01 Termination of appointment of Paul Neville as a director
09 Aug 2010 AA Full accounts made up to 31 March 2010