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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)
13 May 2013 MISC Section 519 of the companies act 2006
13 May 2013 AUD Auditor's resignation
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 January 2012
22 Sep 2011 AP01 Appointment of Mr Richard Matthew Loynes as a director
21 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 January 2011
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,660,000
25 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
19 Aug 2010 AP01 Appointment of Mr Christopher Michael Makin as a director
19 Aug 2010 AP01 Appointment of Mr Michael Duncan Makin as a director
18 Aug 2010 TM02 Termination of appointment of Janet Alty as a secretary
18 Aug 2010 TM01 Termination of appointment of Janet Alty as a director
21 Jun 2010 AA Full accounts made up to 31 January 2010
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Mar 2010 AP01 Appointment of Mrs Janet Alty as a director
10 Mar 2010 TM01 Termination of appointment of Christopher Makin as a director
10 Mar 2010 TM01 Termination of appointment of Richard Loynes as a director
10 Mar 2010 TM02 Termination of appointment of Christopher Makin as a secretary
10 Mar 2010 AP03 Appointment of Mrs Janet Elsie Alty as a secretary
23 Sep 2009 363a Return made up to 07/09/09; full list of members