VERTEX INDUSTRIAL PRODUCTS (UK) LIMITED

Company number 11718022

Date	Type	Description	View / Download
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(5 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
16 Sep 2020	TM01	Termination of appointment of a director	(1 page)
15 Sep 2020	TM01	Termination of appointment of James Neil Elcock as a director on 1 July 2019	(1 page)
12 Nov 2019	PSC01	Notification of James Elcock as a person with significant control on 9 September 2019	(2 pages)
11 Nov 2019	PSC04	Change of details for Mr Derek Ian Abbott as a person with significant control on 9 September 2019	(2 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Oct 2019	SH08	Change of share class name or designation	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
21 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2019 GBP 100.00	(7 pages)
18 Jul 2019	PSC01	Notification of James Elcock as a person with significant control on 1 July 2019	(2 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019	(4 pages)
18 Jul 2019	AP01	Appointment of Mr James Neil Elcock as a director on 1 July 2019	(2 pages)
13 Jun 2019	PSC07	Cessation of Colm Andrew Mcgrory as a person with significant control on 1 May 2019	(1 page)
13 Jun 2019	PSC01	Notification of Derek Ian Abbott as a person with significant control on 1 May 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Colm Andrew Mcgrory as a director on 1 May 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mr Derek Ian Abbott as a director on 1 May 2019	(2 pages)
12 Jun 2019	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit 16-17 Meeting Lane Industrial Estate Off Station Drive Brierley Hill West Midlands DY5 3LB on 12 June 2019	(1 page)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 1	(49 pages)