VERTECH INTEGRITY SERVICES LIMITED

Company number SC474388

Date	Type	Description	View / Download
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
27 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
12 Dec 2017	CH01	Director's details changed for Mr Iain Ross Macgregor on 1 November 2017	(2 pages)
23 Oct 2017	CH03	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017	(1 page)
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
29 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 1 April 2016	(19 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16	(39 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	(1 page)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	(3 pages)
16 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(7 pages)
18 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(10 pages)
18 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(33 pages)
18 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
23 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 100.00	(4 pages)
19 May 2015	SH08	Change of share class name or designation	(2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
19 May 2015	AP01	Appointment of Stuart David Paterson as a director on 12 May 2015	(3 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(6 pages)
18 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders	(6 pages)
07 May 2015	CERTNM	Company name changed reel access & construction LIMITED\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	(3 pages)
21 Apr 2015	CERTNM	Company name changed global energy group industrial services LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)
18 Mar 2015	CH01	Director's details changed for Mr Iain Ross Macgregor on 5 February 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Nicolas Henderson as a director on 6 March 2015	(1 page)