VENTURE BUILDING PLASTICS LIMITED

Company number 04456068

Date	Type	Description	View / Download
23 Dec 2015	MR01	Registration of charge 044560680005, created on 17 December 2015	(45 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(6 pages)
18 Jun 2015	AD02	Register inspection address has been changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS England to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
17 Jun 2015	AD03	Register(s) moved to registered inspection location Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS	(1 page)
28 Nov 2014	AD01	Registered office address changed from 4 & 5 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Aug 2014	AP04	Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Sean Edward Rice as a secretary on 23 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Anthony James Rawson as a director on 23 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of David John Challinor as a director on 23 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Christopher Anthony Empson as a director on 25 June 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(5 pages)
15 Jan 2014	TM01	Termination of appointment of Gary Peplow as a director	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
15 Jan 2013	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Jon Albert Bednall as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX England on 20 July 2012	(1 page)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Jan 2012	AP01	Appointment of Mr Gary Robert Peplow as a director	(2 pages)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
28 Oct 2011	TM01	Termination of appointment of Gary Peplow as a director	(1 page)

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