VYNOVA RUNCORN LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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04/06/254 June 2025 Full accounts made up to 2024-12-31

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30/08/2430 August 2024 Notification of Achim Riemann as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Notification of Jan Christoph Riemann as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Notification of Thomas Hendrik Riemann as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Cessation of Vynova Holding Sa as a person with significant control on 2024-08-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with no updates

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24/06/2424 June 2024 Full accounts made up to 2023-12-31

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28/02/2428 February 2024 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 2024-02-28

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03/01/243 January 2024 Termination of appointment of Luc Eduard Maria Leunis as a director on 2023-12-31

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04/10/234 October 2023 Appointment of Hendrik Gerhardus Veldink as a director on 2023-10-03

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with no updates

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10/06/2310 June 2023 Full accounts made up to 2022-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/05/1930 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / VYNOVA HOLDING SA / 06/07/2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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06/06/186 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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28/06/1728 June 2017 CESSATION OF ACHIM RIEMANN AS A PSC

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28/06/1728 June 2017 CESSATION OF PATRICK SCHNITZER AS A PSC

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28/06/1728 June 2017 CESSATION OF INTERNATIONAL CHEMICAL INVESTORS S.E AS A PSC

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28/06/1728 June 2017 CESSATION OF SUSI RIEMANN AS A PSC

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VYNOVA HOLDING SA

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / VYNOVA HOLDING SA / 01/08/2016

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12/06/1712 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER PRINZ

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04/01/174 January 2017 SECRETARY APPOINTED MRS JANET ANN BAILEY

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR GEROLD JELSCHEN

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04/01/174 January 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL JEVONS

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20/12/1620 December 2016 DIRECTOR APPOINTED HANS MARIE OCTAVE MATTHEEUWS

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20/12/1620 December 2016 DIRECTOR APPOINTED LUC EDUARD MARIA LEUNIS

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22/09/1622 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/09/167 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091179710001

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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21/08/1521 August 2015 24/07/15 STATEMENT OF CAPITAL GBP 201

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLORSON

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10/08/1510 August 2015 DIRECTOR APPOINTED DR PETER ADOLF HELMUT PRINZ

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10/08/1510 August 2015 DIRECTOR APPOINTED MR GEROLD JELSCHEN

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE

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10/08/1510 August 2015 APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS

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10/08/1510 August 2015 SECRETARY APPOINTED MR MICHAEL VINCENT JEVONS

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06/08/156 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 091179710001

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06/08/156 August 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 091179710001

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15/07/1515 July 2015 ARTICLES OF ASSOCIATION

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10/07/1510 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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26/06/1526 June 2015 COMPANY NAME CHANGED RUNCORN EDC LIMITED CERTIFICATE ISSUED ON 26/06/15

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12/05/1512 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 101

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091179710001

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09/03/159 March 2015 COMPANY NAME CHANGED INEOS EDC LIMITED CERTIFICATE ISSUED ON 09/03/15

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09/03/159 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/07/1418 July 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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