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VERTALI LTD

Company number 08662195

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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)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	TM02	Termination of appointment of Amanda Jayne Wickstead as a secretary on 1 May 2014	View PDF Termination of appointment of Amanda Jayne Wickstead as a secretary on 1 May 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AP01	Appointment of Mr Nicholas Martin Davies as a director on 1 May 2014	View PDF Appointment of Mr Nicholas Martin Davies as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AD01	Registered office address changed from The Foundry Euston Way Telford Shropshire TF3 4LY England to C/O N Davies Unit 13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 8 September 2014	View PDF Registered office address changed from The Foundry Euston Way Telford Shropshire TF3 4LY England to C/O N Davies Unit 13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 8 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	TM01	Termination of appointment of Stuart John Haynes as a director on 1 May 2014	View PDF Termination of appointment of Stuart John Haynes as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	CERTNM	Company name changed unviersal engineering products LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution	View PDF Company name changed unviersal engineering products LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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