VERTU MOTORS (FINANCE) LIMITED

Company number 06048407

Date	Type	Description	View / Download
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(123 pages)
17 Nov 2015	AGREEMENT1	Notice of agreement to exemption from filing 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)
25 Nov 2014	CH01	Director's details changed for Michael Sherwin on 21 November 2014	(2 pages)
05 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(106 pages)
05 Nov 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/14	(1 page)
05 Nov 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
05 Nov 2014	CH01	Director's details changed for Karen Anderson on 8 October 2014	(2 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)
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)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(92 pages)
19 Nov 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/13	(1 page)
19 Nov 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/13	(4 pages)
31 Jul 2013	CH01	Director's details changed for Michael Sherwin on 29 July 2013	(2 pages)
17 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
30 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2012	AD02	Register inspection address has been changed	(1 page)
30 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
11 Jan 2012	CH03	Secretary's details changed for Karen Anderson on 11 January 2012	(1 page)
11 Jan 2012	CH01	Director's details changed for Michael Sherwin on 11 January 2012	(2 pages)
11 Jan 2012	CH01	Director's details changed for Karen Anderson on 11 January 2012	(2 pages)
11 Jan 2012	CH01	Director's details changed for Robert Thomas Forrester on 11 January 2012	(2 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(6 pages)