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VITA INDUSTRIAL POLYMERS LIMITED

Company number 00900059

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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)
20 Jun 2013 AA Full accounts made up to 31 December 2012
09 May 2013 CH01 Director's details changed for Mr Joseph Henry Menendez on 6 February 2013
09 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr John David Meltham as a director
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 4,557,630
13 Apr 2011 TM01 Termination of appointment of Nicholas Burley as a director
18 Nov 2010 AP01 Appointment of John Hannah as a director
03 Nov 2010 TM01 Termination of appointment of James Murphy as a director
04 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010
21 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AP01 Appointment of Paul Martin Wright as a director
20 Apr 2010 AP01 Appointment of James Murphy as a director
20 Apr 2010 AP01 Appointment of Ian Bragg as a director
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2009 CH01 Director's details changed for Graham Lloyd Maundrell on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Nicholas James Burley on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Joseph Henry Menendez on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Nigel Bruce Hay on 1 October 2009