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VERTEX DATA SCIENCE LIMITED

Company number 03153391

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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)
03 Sep 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-26
26 Aug 2010 AD01 Registered office address changed from , Pegasus House Kings Business, Park Liverpool Road, Prescot, Merseyside, L34 1PJ on 26 August 2010
26 Aug 2010 CONNOT Change of name notice
26 Aug 2010 AD02 Register inspection address has been changed
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
29 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
24 Sep 2009 288b Appointment terminated director david child
19 Aug 2009 288a Director appointed paul terence sweeny
08 Aug 2009 AA Full accounts made up to 31 March 2009
06 Jun 2009 288a Director appointed keshav chandra gaur
29 May 2009 288a Director appointed edward mark charlesworth
29 May 2009 288a Director appointed george daniel sullivan
15 May 2009 288a Director appointed peter nicholas collins
15 May 2009 288a Director appointed gordon bruce mcleod
23 Mar 2009 288b Appointment terminated director ana palma
05 Feb 2009 363a Return made up to 31/01/09; full list of members
05 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
25 Nov 2008 288a Director appointed susan gleeson buffam
18 Nov 2008 288b Appointment terminated director andrea adams
19 Sep 2008 288a Director appointed anne louise sheffield
19 Sep 2008 288a Secretary appointed anne louise sheffield
19 Sep 2008 288b Appointment terminated director richard graham