VYNOVA RUNCORN LIMITED

Company number 09117971

Date	Type	Description	View / Download
04 Jan 2017	TM02	Termination of appointment of Michael Vincent Jevons as a secretary on 31 December 2016	(1 page)
04 Jan 2017	AP03	Appointment of Mrs Janet Ann Bailey as a secretary on 1 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Peter Adolf Helmut Prinz as a director on 31 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Gerold Jelschen as a director on 31 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Luc Eduard Maria Leunis as a director on 20 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Hans Marie Octave Mattheeuws as a director on 20 December 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
07 Sep 2016	MR04	Satisfaction of charge 091179710001 in full	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(9 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 201	(4 pages)
10 Aug 2015	TM01	Termination of appointment of Julie Dawn Taylorson as a director on 1 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Christopher Edward Tane as a director on 1 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Michael John Maher as a director on 1 August 2015	(1 page)
10 Aug 2015	TM02	Termination of appointment of Paul Frederick Nichols as a secretary on 1 August 2015	(1 page)
10 Aug 2015	AP03	Appointment of Mr Michael Vincent Jevons as a secretary on 1 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Gerold Jelschen as a director on 1 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Dr Peter Adolf Helmut Prinz as a director on 1 August 2015	(2 pages)
06 Aug 2015	MR05	Part of the property or undertaking has been released from charge 091179710001	(1 page)
06 Aug 2015	MR04	Satisfaction of charge 091179710001 in part	(1 page)
15 Jul 2015	MA	Memorandum and Articles of Association	(34 pages)
10 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 101	(4 pages)
26 Jun 2015	CERTNM	Company name changed runcorn edc LIMITED\certificate issued on 26/06/15 CONNOT ‐ Change of name notice	(3 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 101	(3 pages)
07 May 2015	MR01	Registration of charge 091179710001, created on 1 May 2015	(53 pages)
09 Mar 2015	CERTNM	Company name changed ineos edc LIMITED\certificate issued on 09/03/15 RES15 ‐ Change company name resolution on 2015-03-05	(2 pages)