- Company Overview for VERTU MOTORS (FINANCE) LIMITED (06048407)
- Filing history for VERTU MOTORS (FINANCE) LIMITED (06048407)
- People for VERTU MOTORS (FINANCE) LIMITED (06048407)
- Charges for VERTU MOTORS (FINANCE) LIMITED (06048407)
- More for VERTU MOTORS (FINANCE) LIMITED (06048407)
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) |
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22 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
22 Jul 2019 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/19 | |
22 Jul 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/19 | |
06 Mar 2019 | AP03 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 | |
06 Mar 2019 | TM02 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 | |
06 Mar 2019 | TM01 | Termination of appointment of Michael Sherwin as a director on 1 March 2019 | |
16 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
17 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
17 Aug 2018 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/18 | |
17 Aug 2018 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/18 | |
15 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with no updates | |
12 Jan 2018 | AD04 | Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA | |
21 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 | |
21 Nov 2017 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/17 | |
21 Nov 2017 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/17 | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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16 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
18 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
19 Jul 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 | |
19 Jul 2016 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 29/02/16 | |
19 Jul 2016 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 29/02/16 | |
14 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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04 Dec 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 | |
04 Dec 2015 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/15 | |
04 Dec 2015 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/15 |