Companies House does not verify the accuracy of the information filed

VERTU MOTORS THIRD LIMITED

Company number 06088556

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2013	CH01	Director's details changed for Michael Sherwin on 29 July 2013	View PDF Director's details changed for Michael Sherwin on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	CH03	Secretary's details changed for Karen Anderson on 7 February 2012	View PDF Secretary's details changed for Karen Anderson on 7 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	CH01	Director's details changed for Karen Anderson on 7 February 2012	View PDF Director's details changed for Karen Anderson on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Michael Sherwin on 7 February 2012	View PDF Director's details changed for Michael Sherwin on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Robert Thomas Forrester on 7 February 2012	View PDF Director's details changed for Robert Thomas Forrester on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for David Paul Crane on 7 February 2012	View PDF Director's details changed for David Paul Crane on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010	View PDF Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP01	Appointment of Michael Sherwin as a director	View PDF Appointment of Michael Sherwin as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP03	Appointment of Karen Anderson as a secretary	View PDF Appointment of Karen Anderson as a secretary - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	CH01	Director's details changed for Robert Thomas Forrester on 1 October 2009	View PDF Director's details changed for Robert Thomas Forrester on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Karen Anderson on 1 October 2009	View PDF Director's details changed for Karen Anderson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5) 08/02/2009	View PDF Resolutions RES13 ‐ Sect 175(5) 08/02/2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 29 February 2008	View PDF Accounts for a dormant company made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

VERTU MOTORS THIRD LIMITED

Filter by category