VYNOVA RUNCORN LIMITED

09117971
BANKES LANE OFFICE BANKES LANE RUNCORN ENGLAND WA7 4EL

Documents

Documents
Date Category Description Pages
30 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 36 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Luc Eduard Maria Leunis) 1 Buy now
04 Oct 2023 officers Appointment of director (Hendrik Gerhardus Veldink) 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 38 Buy now
15 Aug 2022 accounts Annual Accounts 37 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Annual Accounts 38 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 accounts Annual Accounts 35 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 31 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2018 accounts Annual Accounts 31 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2017 accounts Annual Accounts 31 Buy now
04 Jan 2017 officers Termination of appointment of secretary (Michael Vincent Jevons) 1 Buy now
04 Jan 2017 officers Appointment of secretary (Mrs Janet Ann Bailey) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Peter Adolf Helmut Prinz) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Gerold Jelschen) 1 Buy now
20 Dec 2016 officers Appointment of director (Luc Eduard Maria Leunis) 2 Buy now
20 Dec 2016 officers Appointment of director (Hans Marie Octave Mattheeuws) 2 Buy now
22 Sep 2016 accounts Annual Accounts 31 Buy now
07 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Aug 2015 capital Return of Allotment of shares 4 Buy now
10 Aug 2015 officers Termination of appointment of director (Julie Dawn Taylorson) 1 Buy now
10 Aug 2015 officers Termination of appointment of director (Christopher Edward Tane) 1 Buy now
10 Aug 2015 officers Termination of appointment of director (Michael John Maher) 1 Buy now
10 Aug 2015 officers Termination of appointment of secretary (Paul Frederick Nichols) 1 Buy now
10 Aug 2015 officers Appointment of secretary (Mr Michael Vincent Jevons) 2 Buy now
10 Aug 2015 officers Appointment of director (Mr Gerold Jelschen) 2 Buy now
10 Aug 2015 officers Appointment of director (Dr Peter Adolf Helmut Prinz) 2 Buy now
06 Aug 2015 mortgage Statement of release/cease from a charge 1 Buy now
06 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2015 incorporation Memorandum Articles 34 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
26 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 May 2015 capital Return of Allotment of shares 3 Buy now
07 May 2015 mortgage Registration of a charge 53 Buy now
09 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
18 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2014 incorporation Incorporation Company 44 Buy now