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VERTOM SHIPPING UK LIMITED

Company number 02031926

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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)
31 Jan 2017 AP03 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017
31 Jan 2017 TM02 Termination of appointment of Christopher Raine as a secretary on 27 January 2017
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Nov 2015 AP01 Appointment of Mr Antoon Adrianus Herman De Jong as a director on 29 June 2015
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 250
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 250
05 May 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 250
01 Apr 2015 TM01 Termination of appointment of Paul Frederick Murray as a director on 27 January 2014
01 Apr 2015 AP01 Appointment of Mr Kevin Barrie Gorman as a director on 27 January 2014
23 Mar 2015 AP03 Appointment of Mr Christopher Raine as a secretary on 27 January 2014
23 Mar 2015 TM02 Termination of appointment of Paul Frederick Murray as a secretary on 27 January 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AD01 Registered office address changed from 23 Covert Rise Tattenhall Chester Cheshire CH3 9HA on 7 March 2014
28 Jan 2014 TM02 Termination of appointment of Paul Murray as a secretary
28 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 250
28 Jan 2014 AP03 Appointment of Mr Paul Frederick Murray as a secretary
28 Jan 2014 TM02 Termination of appointment of a secretary
23 Jan 2014 AP03 Appointment of Mr Paul Frederick Murray as a secretary
22 Jan 2014 TM02 Termination of appointment of Lynn Millar as a secretary
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders