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VIBRANTZ PERFORMANCE COATINGS LIMITED

Company number 00244654

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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)
29 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CC04 Statement of company's objects
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,340,042
25 Sep 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,340,042
05 Dec 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2,340,042
11 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AUD Auditor's resignation
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
14 May 2013 AUD Auditor's resignation
18 Mar 2013 SH19 Statement of capital on 18 March 2013
  • GBP 2,340,042
11 Mar 2013 SH20 Statement by directors
11 Mar 2013 CAP-SS Solvency statement dated 02/03/13
11 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ £3770000 cancelled from share prem a/c 03/03/2013
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2012 AA Full accounts made up to 31 December 2011
22 Nov 2012 AP01 Appointment of Mr James Allen Barna as a director
22 Nov 2012 TM01 Termination of appointment of Michael Murry as a director
09 Jul 2012 AP01 Appointment of Mr Michael Murry as a director
09 Jul 2012 TM01 Termination of appointment of Mark Duesenberg as a director
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders