VERTEX ENGINEERING SOLUTIONS LIMITED

Company number 09650246

Date	Type	Description	View / Download
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
07 Aug 2018	AP01	Appointment of Mr Simon Derek Warburton as a director on 7 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr John Neil Seaton as a director on 7 August 2018	(2 pages)
27 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
21 May 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
20 Dec 2017	TM01	Termination of appointment of Adrian John Dorr as a director on 20 December 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Harmor Ltd as a person with significant control on 22 June 2016	(2 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 Aug 2016	CH01	Director's details changed for Mr Michael Morgan on 1 January 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(5 pages)
16 Feb 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
30 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE	(2 pages)
30 Jul 2015	AD02	Register inspection address has been changed to C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Matthew Peter Crosse as a director on 25 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Brian Barr as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Michael Morgan as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Adrian John Dorr as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Steven Harris as a director on 25 June 2015	(2 pages)
24 Jun 2015	CERTNM	Company name changed vertex precision LIMITED\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2015-06-22	(3 pages)
24 Jun 2015	CONNOT	Change of name notice	(2 pages)
22 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)