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VYNOVA RUNCORN LIMITED

Company number 09117971

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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)
28 Feb 2024 AD01 Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE England to Bankes Lane Office Bankes Lane Runcorn WA7 4EL on 28 February 2024
03 Jan 2024 TM01 Termination of appointment of Luc Eduard Maria Leunis as a director on 31 December 2023
04 Oct 2023 AP01 Appointment of Hendrik Gerhardus Veldink as a director on 3 October 2023
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
10 Jun 2023 AA Full accounts made up to 31 December 2022
15 Aug 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
28 Aug 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
05 May 2021 AD01 Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 5 May 2021
30 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
30 May 2019 AA Full accounts made up to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
12 Jul 2018 PSC05 Change of details for Vynova Holding Sa as a person with significant control on 6 July 2018
06 Jun 2018 AA Full accounts made up to 31 December 2017
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
28 Jun 2017 PSC05 Change of details for Vynova Holding Sa as a person with significant control on 1 August 2016
28 Jun 2017 PSC07 Cessation of Patrick Schnitzer as a person with significant control on 1 August 2016
28 Jun 2017 PSC07 Cessation of International Chemical Investors S.E as a person with significant control on 1 August 2016
28 Jun 2017 PSC02 Notification of Vynova Holding Sa as a person with significant control on 1 August 2016
28 Jun 2017 PSC07 Cessation of Susi Riemann as a person with significant control on 1 August 2016
28 Jun 2017 PSC07 Cessation of Achim Riemann as a person with significant control on 2 August 2016
12 Jun 2017 AA Full accounts made up to 31 December 2016