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VYNPLEX LIMITED

Company number 01060349

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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)
22 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
27 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
26 Sep 2013 AP01 Appointment of Luke Amos Thomas as a director
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 27 December 2011
23 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 28 December 2010
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 29 December 2009
22 Jun 2010 AP01 Appointment of Mr Neil Cooper as a director
21 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
04 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 30 December 2008
13 Feb 2009 363a Return made up to 14/01/09; full list of members
23 Jan 2009 288a Director appointed anthony david steele
23 Jan 2009 288b Appointment terminated director ian spearing
03 Oct 2008 AA Full accounts made up to 1 January 2008
11 Feb 2008 363a Return made up to 14/01/08; full list of members
16 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
24 Oct 2007 AA Full accounts made up to 26 December 2006
12 Sep 2007 287 Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR
22 May 2007 288a New director appointed
10 May 2007 288b Director resigned
12 Mar 2007 363a Return made up to 14/01/07; full list of members