INEOS COMPOUNDS UK LTD

Company number 02514084

Date	Type	Description	View / Download
24 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of John Allan Nicolson as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016	(1 page)
12 Sep 2016	CH01	Director's details changed for Mr. Andrew Brown on 15 June 2016	(2 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 29,000,000	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Aug 2015	AP01	Appointment of Ian Mclagan Fyfe as a director on 11 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr. Andrew Brown as a director on 11 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Jeremy Nicholas Crompton Tweddle as a director on 11 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Michael John Maher as a director on 11 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Anthony Moorcroft as a director on 11 August 2015	(1 page)
11 Aug 2015	AP03	Appointment of David John Wright Rey as a secretary on 11 August 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Paul Frederick Nichols as a secretary on 11 August 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 29,000,000	(6 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 29,000,000	(6 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
10 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	(2 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors dir powers 550 11/06/2012	(35 pages)
15 Jun 2012	CC04	Statement of company's objects	(2 pages)
20 Apr 2012	AD01	Registered office address changed from Ineos School Aycliffe Lane Aycliffe Business Park Newton Aycliffe County Durham DL5 6EA United Kingdom on 20 April 2012	(1 page)