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VERTU MOTORS (DURHAM) LIMITED

Company number 02747080

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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)
17 Nov 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/15
17 Nov 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/15
25 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 229,250
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
05 Dec 2014 AA Accounts made up to 28 February 2014
05 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/14
02 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/14
02 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/14
25 Nov 2014 CH01 Director's details changed for Michael Sherwin on 21 November 2014
04 Nov 2014 CH01 Director's details changed for Karen Anderson on 8 October 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 229,250
19 Nov 2013 AA Audit exemption subsidiary accounts made up to 28 February 2013
19 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/13
19 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/13
19 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/13
02 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 229,250
02 Sep 2013 AD02 Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
31 Jul 2013 CH01 Director's details changed for Michael Sherwin on 29 July 2013
15 Nov 2012 AD03 Register(s) moved to registered inspection location
15 Nov 2012 AD02 Register inspection address has been changed
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 29 February 2012
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Robert Thomas Forrester on 21 August 2011
23 Aug 2011 CH01 Director's details changed for Michael Sherwin on 21 August 2011