- Company Overview for VERTEX HOLDINGS LIMITED (02339686)
- Filing history for VERTEX HOLDINGS LIMITED (02339686)
- People for VERTEX HOLDINGS LIMITED (02339686)
- Registers for VERTEX HOLDINGS LIMITED (02339686)
- More for VERTEX HOLDINGS LIMITED (02339686)
| 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) |
|---|---|---|---|
| 09 Dec 2014 | AP01 | Appointment of Mr Jeremy Robin Lear as a director on 17 November 2014 | |
| 09 Dec 2014 | AP01 | Appointment of Mr Nigel John Bewley Atkinson as a director on 17 November 2014 | |
| 09 Dec 2014 | AP01 | Appointment of Mr Harry Alcock Field Parshall as a director on 17 November 2014 | |
| 14 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 20 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 22 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 19 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 07 Jul 2011 | RESOLUTIONS |
Resolutions
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| 17 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 12 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 02 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 14 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 30 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 14 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 27 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 04 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 16 Mar 2007 | 288a | New director appointed | |
| 16 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 10 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
| 29 Dec 2005 | 288a | New secretary appointed | |
| 29 Dec 2005 | 288b | Secretary resigned |