VIBRANTZ PERFORMANCE COATINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-18 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/11/241 November 2024 | Termination of appointment of Christoph Walter Bauer as a director on 2024-10-31 |
| 01/11/241 November 2024 | Appointment of Mr Vicente Cañizares as a director on 2024-10-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 29/02/2429 February 2024 | Certificate of change of name |
| 06/01/246 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 03/02/233 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Notification of a person with significant control statement |
| 27/04/2227 April 2022 | Cessation of Ferro Corporation as a person with significant control on 2022-04-21 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 2340042 |
| 11/03/1311 March 2013 | ﾽ3770000 CANCELLED FROM SHARE PREM A/C 03/03/2013 |
| 11/03/1311 March 2013 | SOLVENCY STATEMENT DATED 02/03/13 |
| 11/03/1311 March 2013 | STATEMENT BY DIRECTORS |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR JAMES ALLEN BARNA |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DUESENBERG |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MICHAEL MURRY |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIETER BINDER / 21/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGO DUESENBERG / 21/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED JAMES BAYS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MARK HUGO DUESENBERG |
| 10/06/0810 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: FERRO GREAT BRITAIN LTD WESTGATE, ALDRIDGE WALSALL WEST MIDLANDS WS9 8YH |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | SHARES AGREEMENT OTC |
| 10/07/0210 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/06/00 |
| 05/06/005 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: OUNSDALE ROAD WOMBOURNE WOLVERHAMPTON WV5 8DA |
| 25/06/9925 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9727 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | � NC 10000/5010000 24/0 |
| 24/07/9624 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/96 |
| 24/07/9624 July 1996 | NC INC ALREADY ADJUSTED 24/06/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 21/05/95; CHANGE OF MEMBERS |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/905 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9015 May 1990 | ADOPT MEM AND ARTS 07/05/90 |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/10/553 October 1955 | ALT MEM AND ARTS |
| 09/05/389 May 1938 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/38 |
| 28/12/2928 December 1929 | CERTIFICATE OF INCORPORATION |
| 28/12/2928 December 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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