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VPG POLAND LIMITED

Company number 08548375

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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)
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
25 Jul 2019 AA Unaudited abridged accounts made up to 31 May 2019
16 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
11 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
09 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
01 Mar 2016 AP01 Appointment of Mr Valentyn Kolomiiets as a director on 1 March 2016
18 Feb 2016 CH01 Director's details changed for Mr Waldemar Jerzy Sokolowski on 2 February 2016
02 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
21 Jan 2016 TM01 Termination of appointment of Grzegorz Zaleczny as a director on 17 January 2016
02 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
29 Dec 2013 TM01 Termination of appointment of Vp Group Ltd as a director
14 Dec 2013 TM01 Termination of appointment of Andrew Latchford as a director
02 Nov 2013 AP01 Appointment of Mr Andrew Andrew Latchford as a director
27 Aug 2013 AP02 Appointment of Vp Group Ltd as a director
27 Aug 2013 TM01 Termination of appointment of Andrew Latchford as a director
19 Aug 2013 AP01 Appointment of Mr Grzegorz Zaleczny as a director