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VINYL COMPOUNDS LIMITED

Company number 06364573

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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)
07 Dec 2016	TM01	Termination of appointment of Andrew Kenneth Beswick as a director on 25 November 2016	View PDF Termination of appointment of Andrew Kenneth Beswick as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM01	Termination of appointment of Philip Goodinson as a director on 25 November 2016	View PDF Termination of appointment of Philip Goodinson as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 26 pages (26 pages)
07 Apr 2016	TM01	Termination of appointment of Michael Duncan Makin as a director on 6 April 2016	View PDF Termination of appointment of Michael Duncan Makin as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,660,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,660,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	MR01	Registration of charge 063645730011, created on 31 July 2015	View PDF Registration of charge 063645730011, created on 31 July 2015 - link opens in a new window - 27 pages (27 pages)
24 Jun 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 24 pages (24 pages)
13 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 May 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 May 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	MR01	Registration of charge 063645730010, created on 25 September 2014	View PDF Registration of charge 063645730010, created on 25 September 2014 - link opens in a new window - 12 pages (12 pages)
12 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,660,000	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,660,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	MR01	Registration of charge 063645730009, created on 5 September 2014	View PDF Registration of charge 063645730009, created on 5 September 2014 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 24 pages (24 pages)
15 May 2014	AP01	Appointment of Mr Andrew Kenneth Beswick as a director	View PDF Appointment of Mr Andrew Kenneth Beswick as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Mr Philip Goodinson as a director	View PDF Appointment of Mr Philip Goodinson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,660,000	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,660,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 23 pages (23 pages)

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VINYL COMPOUNDS LIMITED

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