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VETRA PROPERTIES LIMITED

Company number 05424837

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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)
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Apr 2018 PSC04 Change of details for Mrs Pauline Midgley as a person with significant control on 27 April 2018
27 Apr 2018 PSC04 Change of details for Mr Alan Midgley as a person with significant control on 27 April 2018
23 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
29 Mar 2018 PSC01 Notification of Pauline Midgley as a person with significant control on 8 June 2017
29 Mar 2018 PSC01 Notification of Alan Midgley as a person with significant control on 8 June 2017
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
05 Jun 2017 AP04 Appointment of United Funds Trust Corporation Limited as a secretary on 1 June 2017
01 Jun 2017 AP01 Appointment of Mr Ross Robert William Robson as a director on 1 June 2017
01 Jun 2017 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to United Funds Trust Corporation Limited Royal Talbot House Victoria Street Bristol BS1 6BB on 1 June 2017
01 Jun 2017 AP01 Appointment of Mrs Pauline Margaret Midgley as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Mr Alan Watson Midgley as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Smd Directors Limited as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Julia Rachel Day as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of David Leslie Bates as a director on 1 June 2017
01 Jun 2017 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 1 June 2017
02 Mar 2017 AP02 Appointment of Smd Directors Limited as a director on 15 February 2017
18 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Aug 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016
12 Aug 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 July 2016
12 Aug 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 July 2016
12 Aug 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 31 July 2016