VERTU MOTORS (PROPERTY) LIMITED

Company number 06048365

Date	Type	Description	View / Download
08 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
08 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(7 pages)
24 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
06 Oct 2016	MR01	Registration of charge 060483650020, created on 4 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
14 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(5 pages)
07 Dec 2015	AA	Audit exemption subsidiary accounts made up to 28 February 2015	(16 pages)
07 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(123 pages)
07 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(3 pages)
07 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
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	(1 page)
02 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(5 pages)
20 Jan 2015	MR01	Registration of charge 060483650019, created on 19 January 2015	(9 pages)
05 Dec 2014	AA	Accounts made up to 28 February 2014	(15 pages)
05 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(106 pages)
02 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
02 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(4 pages)
25 Nov 2014	CH01	Director's details changed for Michael Sherwin on 21 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Karen Anderson on 8 October 2014	(2 pages)
19 Mar 2014	MR01	Registration of charge 060483650018	(11 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(5 pages)
13 Jan 2014	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	(1 page)
19 Nov 2013	AA	Audit exemption subsidiary accounts made up to 28 February 2013	(15 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(92 pages)
19 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/13	(1 page)
19 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next