VERTEX ENGINEERING SOLUTIONS LIMITED
Company number 09650246
- Company Overview for VERTEX ENGINEERING SOLUTIONS LIMITED (09650246)
- Filing history for VERTEX ENGINEERING SOLUTIONS LIMITED (09650246)
- People for VERTEX ENGINEERING SOLUTIONS LIMITED (09650246)
- Charges for VERTEX ENGINEERING SOLUTIONS LIMITED (09650246)
- Registers for VERTEX ENGINEERING SOLUTIONS LIMITED (09650246)
- More for VERTEX ENGINEERING SOLUTIONS LIMITED (09650246)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
| 05 Jul 2024 | CH01 | Director's details changed for Mr Brian Barr on 30 June 2015 | |
| 04 Jul 2024 | AD02 | Register inspection address has been changed from C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE | |
| 03 Jul 2024 | CH01 | Director's details changed for Mr Michael James Idwal Hague-Morgan on 1 January 2019 | |
| 03 Jul 2024 | AD03 | Register(s) moved to registered inspection location C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE | |
| 05 Apr 2024 | RESOLUTIONS |
Resolutions
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| 05 Apr 2024 | MA | Memorandum and Articles of Association | |
| 21 Mar 2024 | MR01 | Registration of charge 096502460002, created on 20 March 2024 | |
| 21 Mar 2024 | MR01 | Registration of charge 096502460003, created on 20 March 2024 | |
| 10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Jul 2023 | PSC07 | Cessation of Harmor Ltd as a person with significant control on 30 November 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with updates | |
| 18 Jul 2023 | PSC02 | Notification of Autocraft Solutions Group Limited as a person with significant control on 30 November 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 25 Jul 2022 | AD04 | Register(s) moved to registered office address C/O Autocraft Drivetrain Solutions Ltd Syston Lane Belton Grantham Lincolnshire NG32 2LY | |
| 15 Jun 2022 | AP01 | Appointment of Dr Sara Jane Ridley as a director on 15 June 2022 | |
| 13 Jun 2022 | TM01 | Termination of appointment of Steven Harris as a director on 13 May 2022 | |
| 10 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 22 Oct 2021 | MR01 | Registration of charge 096502460001, created on 13 October 2021 | |
| 19 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
| 08 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates |