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VITA INDUSTRIAL (POLAND) LIMITED

Company number 08803782

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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)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
07 Jun 2016	TM01	Termination of appointment of John David Meltham as a director on 3 June 2016	View PDF Termination of appointment of John David Meltham as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM01	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016	View PDF Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016	View PDF Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mr Daniel William Clarke as a director on 3 June 2016	View PDF Appointment of Mr Daniel William Clarke as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Jonathan Mark Cheele as a director on 3 June 2016	View PDF Appointment of Jonathan Mark Cheele as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 PLN 118,007,558	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 PLN 118,007,558 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
19 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-19 PLN 118,007,558	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-19 PLN 118,007,558 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2014	SH19	Statement of capital on 20 November 2014 PLN 118,007,558	View PDF Statement of capital on 20 November 2014 PLN 118,007,558 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	CAP-SS	Solvency Statement dated 19/11/14	View PDF Solvency Statement dated 19/11/14 - link opens in a new window - 1 page (1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014	View PDF Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AD01	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014	View PDF Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Apr 2014	AD01	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG United Kingdom on 3 April 2014	View PDF Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG United Kingdom on 3 April 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 PLN 179,185,443.00	View PDF Statement of capital following an allotment of shares on 1 January 2014 PLN 179,185,443.00 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase in issues share cap 01/01/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase in issues share cap 01/01/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 PLN 505	View PDF Statement of capital following an allotment of shares on 18 December 2013 PLN 505 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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