Advanced company searchLink opens in new window

VYNOVA RUNCORN LIMITED

Company number 09117971

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
04 Jan 2017 TM02 Termination of appointment of Michael Vincent Jevons as a secretary on 31 December 2016
04 Jan 2017 AP03 Appointment of Mrs Janet Ann Bailey as a secretary on 1 January 2017
04 Jan 2017 TM01 Termination of appointment of Peter Adolf Helmut Prinz as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Gerold Jelschen as a director on 31 December 2016
20 Dec 2016 AP01 Appointment of Luc Eduard Maria Leunis as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Hans Marie Octave Mattheeuws as a director on 20 December 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015