VYNOVA RUNCORN LIMITED

Company number 09117971

Date	Type	Description	View / Download
28 Jun 2017	PSC07	Cessation of Patrick Schnitzer as a person with significant control on 1 August 2016	(1 page)
28 Jun 2017	PSC07	Cessation of International Chemical Investors S.E as a person with significant control on 1 August 2016	(1 page)
28 Jun 2017	PSC02	Notification of Vynova Holding Sa as a person with significant control on 1 August 2016	(1 page)
28 Jun 2017	PSC07	Cessation of Susi Riemann as a person with significant control on 1 August 2016	(1 page)
28 Jun 2017	PSC07	Cessation of Achim Riemann as a person with significant control on 2 August 2016	(1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
04 Jan 2017	TM02	Termination of appointment of Michael Vincent Jevons as a secretary on 31 December 2016	(1 page)
04 Jan 2017	AP03	Appointment of Mrs Janet Ann Bailey as a secretary on 1 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Peter Adolf Helmut Prinz as a director on 31 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Gerold Jelschen as a director on 31 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Luc Eduard Maria Leunis as a director on 20 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Hans Marie Octave Mattheeuws as a director on 20 December 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
07 Sep 2016	MR04	Satisfaction of charge 091179710001 in full	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(9 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 201	(4 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 Christopher Edward Tane 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	TM02	Termination of appointment of Paul Frederick Nichols as a secretary on 1 August 2015	(1 page)
10 Aug 2015	AP03	Appointment of Mr Michael Vincent Jevons as a secretary on 1 August 2015	(2 pages)
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)
06 Aug 2015	MR05	Part of the property or undertaking has been released from charge 091179710001	(1 page)
06 Aug 2015	MR04	Satisfaction of charge 091179710001 in part	(1 page)

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