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VIP-POLYMERS LIMITED

Company number 04256307

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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)
24 Dec 2019 MR01 Registration of charge 042563070009, created on 20 December 2019
12 Dec 2019 AA Full accounts made up to 30 March 2019
03 Oct 2019 TM01 Termination of appointment of Stephen Thomas Casey as a director on 30 September 2019
03 Oct 2019 AP03 Appointment of Mr John Stewart Duncan Millar as a secretary on 3 October 2019
02 Oct 2019 MR01 Registration of charge 042563070008, created on 24 September 2019
31 Jul 2019 TM01 Termination of appointment of Glenn Mc Cullum as a director on 31 May 2019
30 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
29 Jul 2019 TM02 Termination of appointment of Glenn Mccullum as a secretary on 31 May 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
24 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 24 January 2018
14 Dec 2017 AA Full accounts made up to 1 April 2017
14 Dec 2017 MR04 Satisfaction of charge 7 in full
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
26 Jul 2017 PSC02 Notification of David Grove Discretionary Will Trust as a person with significant control on 14 December 2016
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
01 Aug 2016 AA Full accounts made up to 2 April 2016
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 104,446.00
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2015 AA Full accounts made up to 28 March 2015
19 Aug 2015 MR04 Satisfaction of charge 6 in full
03 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100,000
08 Aug 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100,000
31 Dec 2013 AA Full accounts made up to 31 March 2013