Established in 2007, Vertu Fleet Ltd have registered office in Tyne & Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Vertu Fleet Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOOSE, Nicola Jane Carrington | 01 March 2019 | - | 1 |
ANDERSON, Karen | 25 February 2010 | 01 March 2019 | 1 |
Document Type | Date | |
---|---|---|
PARENT_ACC - N/A | 17 July 2020 | |
AGREEMENT1 - N/A | 17 July 2020 | |
GUARANTEE1 - N/A | 17 July 2020 | |
CS01 - N/A | 13 January 2020 | |
PARENT_ACC - N/A | 22 July 2019 | |
AGREEMENT1 - N/A | 22 July 2019 | |
GUARANTEE1 - N/A | 22 July 2019 | |
AP03 - Appointment of secretary | 06 March 2019 | |
TM02 - Termination of appointment of secretary | 06 March 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
CS01 - N/A | 16 January 2019 | |
PARENT_ACC - N/A | 17 August 2018 | |
GUARANTEE1 - N/A | 17 August 2018 | |
AGREEMENT1 - N/A | 17 August 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
CS01 - N/A | 15 January 2018 | |
AD04 - Change of location of company records to the registered office | 12 January 2018 | |
PARENT_ACC - N/A | 21 November 2017 | |
GUARANTEE1 - N/A | 21 November 2017 | |
AGREEMENT1 - N/A | 21 November 2017 | |
RESOLUTIONS - N/A | 09 March 2017 | |
CS01 - N/A | 16 January 2017 | |
MR04 - N/A | 18 August 2016 | |
PARENT_ACC - N/A | 19 July 2016 | |
GUARANTEE1 - N/A | 19 July 2016 | |
AGREEMENT1 - N/A | 19 July 2016 | |
AR01 - Annual Return | 14 January 2016 | |
PARENT_ACC - N/A | 17 November 2015 | |
AGREEMENT1 - N/A | 17 November 2015 | |
GUARANTEE1 - N/A | 17 November 2015 | |
AD01 - Change of registered office address | 27 May 2015 | |
AR01 - Annual Return | 30 January 2015 | |
CH01 - Change of particulars for director | 25 November 2014 | |
AGREEMENT1 - N/A | 14 November 2014 | |
PARENT_ACC - N/A | 05 November 2014 | |
GUARANTEE1 - N/A | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2014 | |
PARENT_ACC - N/A | 19 November 2013 | |
AGREEMENT1 - N/A | 19 November 2013 | |
GUARANTEE1 - N/A | 19 November 2013 | |
CH01 - Change of particulars for director | 31 July 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2012 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 11 January 2012 | |
CH03 - Change of particulars for secretary | 11 January 2012 | |
CH01 - Change of particulars for director | 11 January 2012 | |
CH01 - Change of particulars for director | 11 January 2012 | |
CH01 - Change of particulars for director | 11 January 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AD01 - Change of registered office address | 06 April 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
AP03 - Appointment of secretary | 04 March 2010 | |
TM02 - Termination of appointment of secretary | 03 March 2010 | |
AR01 - Annual Return | 14 January 2010 | |
AA - Annual Accounts | 26 November 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
RESOLUTIONS - N/A | 17 February 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
353 - Register of members | 06 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
363a - Annual Return | 14 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
RESOLUTIONS - N/A | 10 April 2007 | |
395 - Particulars of a mortgage or charge | 04 April 2007 | |
RESOLUTIONS - N/A | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
287 - Change in situation or address of Registered Office | 07 February 2007 | |
288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
225 - Change of Accounting Reference Date | 07 February 2007 | |
CERTNM - Change of name certificate | 30 January 2007 | |
NEWINC - New incorporation documents | 11 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 March 2007 | Fully Satisfied |
N/A |