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VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD.

Company number 10520618

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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)
17 Dec 2019 AD01 Registered office address changed from Sanfor House 81 Skipper Way Little Paxton St. Neots PE19 6LT England to First Floor Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT on 17 December 2019
31 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
18 Oct 2018 PSC01 Notification of Matthew Harry Welling-Evans as a person with significant control on 10 October 2018
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 PSC07 Cessation of Thatcher's L.L.C. as a person with significant control on 1 September 2018
28 Nov 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to Sanfor House 81 Skipper Way Little Paxton St. Neots PE19 6LT on 28 November 2017
24 Oct 2017 PSC02 Notification of Thatcher's L.L.C. as a person with significant control on 10 August 2017
24 Oct 2017 AP01 Appointment of Dr Matthew Harry Welling-Evans as a director on 16 October 2017
23 Oct 2017 TM01 Termination of appointment of Andrea Golin as a director on 10 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
16 Oct 2017 PSC07 Cessation of Andrea Golin as a person with significant control on 19 August 2017
07 Oct 2017 TM01 Termination of appointment of Artem Grebinnyk as a director on 22 September 2017
23 Mar 2017 AP01 Notice of removal of a director
12 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted