VR (EPS) WARRINGTON LTD

Company number 11100894

Date	Type	Description	View / Download
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(5 pages)
20 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages) Download iXBRL
04 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
22 Aug 2019	TM01	Termination of appointment of Andrew Charles Leadbetter as a director on 22 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Simon Geoffrey Batcup as a director on 22 July 2019	(1 page)
16 Apr 2019	MR01	Registration of charge 111008940001, created on 5 April 2019	(37 pages)
12 Feb 2019	AP01	Appointment of Mr Simon Geoffrey Batcup as a director on 8 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Glen Michael Mason as a director on 8 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Andrew Charles Leadbetter as a director on 8 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Martin James Rylands as a director on 8 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Steven James Hibbert as a director on 8 February 2019	(1 page)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08	(3 pages)
12 Feb 2019	AD01	Registered office address changed from 24 Foxhills Close Appleton Cheshire WA4 5DH England to Unit 12 Gemini Trade Park Europa Boulevard Warrington Cheshire WA5 7YF on 12 February 2019	(1 page)
11 Feb 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
02 Jan 2019	PSC02	Notification of Vr (Eps) Holdings Ltd as a person with significant control on 17 May 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Steven James Hibbert as a person with significant control on 17 May 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Marie Wronko as a director on 17 May 2018	(1 page)
02 Jan 2019	PSC07	Cessation of Marie Wronko as a person with significant control on 17 May 2018	(1 page)
21 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18	(3 pages)
07 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-07 GBP 2	(13 pages)

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