VERTEC ENGINEERING LIMITED

Company Documents

Date	Description
02/01/242 January 2024	Final Gazette dissolved via voluntary strike-off View Document
02/01/242 January 2024	Final Gazette dissolved via voluntary strike-off View Document
17/10/2317 October 2023	First Gazette notice for voluntary strike-off View Document
17/10/2317 October 2023	First Gazette notice for voluntary strike-off View Document
09/10/239 October 2023	Application to strike the company off the register View Document
28/09/2328 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/12/2214 December 2022	Micro company accounts made up to 2021-12-31 View Document
05/12/225 December 2022	Confirmation statement made on 2022-12-05 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
03/12/213 December 2021	Change of details for Offshore Containers Holdings Limited as a person with significant control on 2020-01-31 View Document
03/12/213 December 2021	Change of details for Oeg Offshore Group Limited as a person with significant control on 2020-10-07 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
04/07/194 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
14/03/1914 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER HEITON / 01/02/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View Document
29/08/1829 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View Document
20/09/1720 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
05/09/165 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

10/12/1510 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
16/09/1516 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/03/1526 March 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE View Document
13/02/1513 February 2015	DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/12/1411 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
22/08/1422 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/12/1310 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
22/08/1322 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
12/10/1212 October 2012	DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE View Document
14/08/1214 August 2012	ADOPT ARTICLES 31/07/2012 View Document
24/01/1224 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEITON / 01/12/2011 View Document
20/12/1120 December 2011	Annual return made up to 5 December 2011 with full list of shareholders View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEITON / 01/12/2011 View Document
11/11/1111 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/01/116 January 2011	Annual return made up to 18 December 2010 with full list of shareholders View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View Document
23/02/1023 February 2010	COMPANY NAME CHANGED DUNWILCO (1643) LIMITED CERTIFICATE ISSUED ON 23/02/10 View Document
23/02/1023 February 2010	DIRECTOR APPOINTED MR JOHN HEITON View Document
23/02/1023 February 2010	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM View Document
23/02/1023 February 2010	CHANGE OF NAME 01/02/2010 View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED View Document
18/12/0918 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VERTEC ENGINEERING LIMITED

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