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Vita Liquid Polymers LTD

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Reports

Extended Company Report with Annual Accounts VITA LIQUID POLYMERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00268760
Record last updated Friday, April 26, 2024 7:02:06 AM UTC
Official Address Times Place 45 Pall Mall St James's
There are 80 companies registered at this street
Postal Code SW1Y5JG
Sector Manufacture of plastics in primary forms

Charts

Visits

VITA LIQUID POLYMERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2024 Resignation of one Director (a man) 2687... Resignation of one Director (a man) 2687...
Registry Oct 3, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) 2687... Resignation of one Director (a man) 2687...
Registry Apr 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2019 Appointment of a man as Director 2687... Appointment of a man as Director 2687...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2015 Appointment of a man as Director and Company Director 2687... Appointment of a man as Director and Company Director 2687...
Registry Sep 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Change of particulars for director Change of particulars for director
Registry May 9, 2013 Annual return Annual return
Financials May 21, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 21, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2010 Appointment of a man as Director 2687... Appointment of a man as Director 2687...
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2010 Alteration to memorandum and articles 2687... Alteration to memorandum and articles 2687...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2687... Change of particulars for director 2687...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2687... Change of particulars for director 2687...
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Annual return Annual return
Registry May 29, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2687... Declaration of satisfaction in full or in part of a mortgage or charge 2687...
Registry May 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars 2687... Notice of change of directors or secretaries or in their particulars 2687...
Registry May 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2007 Memorandum of association Memorandum of association
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Elective resolution Elective resolution
Registry Nov 21, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Registry Dec 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 5, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2005 Memorandum of association Memorandum of association
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry Sep 5, 2005 Appointment of a director 2687... Appointment of a director 2687...
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Memorandum of association Memorandum of association
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Appointment of a director 2687... Appointment of a director 2687...
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 22, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Resignation of a director 2687... Resignation of a director 2687...
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation

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