RUNCORN MCP LIMITED

Company number 09117961

Date	Type	Description	View / Download
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(4 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
01 Aug 2017	TM01	Termination of appointment of Stuart Michael Collings as a director on 1 August 2017	(1 page)
01 Aug 2017	AP01	Appointment of James David Morrison as a director on 1 August 2017	(2 pages)
31 Jul 2017	PSC02	Notification of Vynova Runcorn Limited as a person with significant control on 6 April 2016	(1 page)
31 Jul 2017	PSC02	Notification of Inovyn Chlorvinyls Limited as a person with significant control on 6 April 2016	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Jan 2017	AP01	Appointment of Luc Eduard Maria Leunis as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Gerold Jelschen as a director on 1 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Peter Adolf Helmut Prinz as a director on 1 January 2017	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200	(8 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
17 May 2016	MR04	Satisfaction of charge 091179610001 in full	(1 page)
20 Apr 2016	AP01	Appointment of Gerold Jelschen as a director on 20 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Stefan Sommer as a director on 20 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Gerold Jelschen as a director on 20 April 2016	(1 page)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 200	(4 pages)
21 Aug 2015	SH08	Change of share class name or designation	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
10 Aug 2015	TM01	Termination of appointment of Julie Dawn Taylorson as a director on 1 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Michael John Maher as a director on 1 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Christopher Edward Tane as a director on 1 August 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Gerold Jelschen as a director on 1 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Dr Peter Adolf Helmut Prinz as a director on 1 August 2015	(2 pages)

Previous

• 1
• 2
• 3

Next