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VERTEC LIMITED

Company number 08073206

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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)
17 Apr 2020 MR04 Satisfaction of charge 080732060001 in full
15 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
27 Jun 2019 MR01 Registration of charge 080732060001, created on 26 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Aaron Bloxham on 17 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Alex Robinson on 17 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Daniel Seymour on 17 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Michael Hooper on 17 June 2019
20 Jun 2019 PSC04 Change of details for Mr Aaron Bloxham as a person with significant control on 17 June 2019
20 Jun 2019 AD01 Registered office address changed from Unit 3B, Woodway Farm Industries Woodway Farm Industrial Estate, Bicester Road Long Crendon Aylesbury Buckinghamshire HP18 9EP England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 20 June 2019
19 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
30 Apr 2019 PSC07 Cessation of Michael Williamson as a person with significant control on 16 June 2018
28 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 SH08 Change of share class name or designation
31 Oct 2018 TM01 Termination of appointment of Michael Williamson as a director on 31 August 2018
01 Aug 2018 AA01 Previous accounting period extended from 31 May 2018 to 31 July 2018
11 Jul 2018 SH08 Change of share class name or designation
11 Jul 2018 SH10 Particulars of variation of rights attached to shares
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
06 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Oct 2017 SH08 Change of share class name or designation
06 Oct 2017 SH08 Change of share class name or designation
03 Oct 2017 SH08 Change of share class name or designation