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VPG POLAND LIMITED

Company number 08548375

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Dec 2023	PSC01	Notification of Valentyn Kolomiiets as a person with significant control on 29 December 2023	View PDF Notification of Valentyn Kolomiiets as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	PSC07	Cessation of Waldemar Jerzy Sokolowski, as a person with significant control on 29 December 2023	View PDF Cessation of Waldemar Jerzy Sokolowski, as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	TM01	Termination of appointment of Dmytro Sokoliuk as a director on 29 December 2023	View PDF Termination of appointment of Dmytro Sokoliuk as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	TM01	Termination of appointment of Waldemar Jerzy Sokolowski as a director on 29 December 2023	View PDF Termination of appointment of Waldemar Jerzy Sokolowski as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	TM01	Termination of appointment of Andrew Latchford as a director on 29 December 2023	View PDF Termination of appointment of Andrew Latchford as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2021	CH01	Director's details changed for Mr Dmytro Sokoliuk on 2 February 2021	View PDF Director's details changed for Mr Dmytro Sokoliuk on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	CH01	Director's details changed for Mr Dmyto Sokoliuk on 2 February 2021	View PDF Director's details changed for Mr Dmyto Sokoliuk on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	CH01	Director's details changed for Mr Dmyto Sokolik on 1 February 2021	View PDF Director's details changed for Mr Dmyto Sokolik on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Dmyto Sokolik on 27 January 2021	View PDF Director's details changed for Mr Dmyto Sokolik on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AP01	Appointment of Mr Dmyto Sokolik as a director on 25 January 2021	View PDF Appointment of Mr Dmyto Sokolik as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AD01	Registered office address changed from Apt 2072 Chynoweth House Blackwater Truro Cornwall TR4 8UN to 61 Inspire House Bridge Street Kington HR5 3DJ on 9 July 2020	View PDF Registered office address changed from Apt 2072 Chynoweth House Blackwater Truro Cornwall TR4 8UN to 61 Inspire House Bridge Street Kington HR5 3DJ on 9 July 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AP01	Appointment of Mr Andrew Latchford as a director on 1 October 2019	View PDF Appointment of Mr Andrew Latchford as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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VPG POLAND LIMITED

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