- Company Overview for VYNOVA RUNCORN LIMITED (09117971)
- Filing history for VYNOVA RUNCORN LIMITED (09117971)
- People for VYNOVA RUNCORN LIMITED (09117971)
- Charges for VYNOVA RUNCORN LIMITED (09117971)
- More for VYNOVA RUNCORN LIMITED (09117971)
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) |
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30 Aug 2024 | PSC01 | Notification of Thomas Hendrik Riemann as a person with significant control on 30 August 2024 | |
30 Aug 2024 | PSC01 | Notification of Jan Christoph Riemann as a person with significant control on 30 August 2024 | |
30 Aug 2024 | PSC01 | Notification of Achim Riemann as a person with significant control on 30 August 2024 | |
30 Aug 2024 | PSC07 | Cessation of Vynova Holding Sa as a person with significant control on 30 August 2024 | |
08 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
24 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
28 Feb 2024 | AD01 | Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE England to Bankes Lane Office Bankes Lane Runcorn WA7 4EL on 28 February 2024 | |
03 Jan 2024 | TM01 | Termination of appointment of Luc Eduard Maria Leunis as a director on 31 December 2023 | |
04 Oct 2023 | AP01 | Appointment of Hendrik Gerhardus Veldink as a director on 3 October 2023 | |
12 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
10 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
28 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
05 May 2021 | AD01 | Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 5 May 2021 | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Jul 2020 | CS01 | Confirmation statement made on 7 July 2020 with no updates | |
08 Jul 2019 | CS01 | Confirmation statement made on 7 July 2019 with no updates | |
30 May 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with updates | |
12 Jul 2018 | PSC05 | Change of details for Vynova Holding Sa as a person with significant control on 6 July 2018 | |
06 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with updates | |
28 Jun 2017 | PSC05 | Change of details for Vynova Holding Sa as a person with significant control on 1 August 2016 |