INEOS ACETYLS AMERICAS LIMITED

Company number 03947697

Date	Type	Description	View / Download
05 Oct 2021	AP03	Appointment of Yasmine Costes Baudvin as a secretary on 1 October 2021	(2 pages)
22 Jul 2021	CH01	Director's details changed for Gareth Jon Anderson on 21 July 2021	(2 pages)
04 May 2021	MR01	Registration of charge 039476970003, created on 29 April 2021	(38 pages)
19 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(4 pages)
23 Mar 2021	TM01	Termination of appointment of Declan Sealy as a director on 31 December 2020	(1 page)
22 Mar 2021	AP01	Appointment of David Nicholas Brooks as a director on 22 March 2021	(2 pages)
16 Mar 2021	PSC02	Notification of Ineos Acetyls Investments Limited as a person with significant control on 31 December 2020	(2 pages)
15 Mar 2021	PSC07	Cessation of Bp Global Investments Limited as a person with significant control on 31 December 2020	(1 page)
08 Mar 2021	AP01	Appointment of Declan Sealy as a director on 31 December 2020	(2 pages)
08 Mar 2021	AP01	Appointment of Gareth Jon Anderson as a director on 31 December 2020	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Terence Michael Thornton as a director on 31 December 2020	(1 page)
05 Mar 2021	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 December 2020	(1 page)
20 Jan 2021	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst SO43 7FG England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 20 January 2021	(2 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06	(3 pages)
14 Jan 2021	AP03	Appointment of Yasin Stanley Ali as a secretary on 31 December 2020	(2 pages)
13 Jan 2021	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to Hawkslease Chapel Lane Lyndhurst SO43 7FG on 13 January 2021	(1 page)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
23 Jan 2020	CH01	Director's details changed for Jie Kuang on 23 January 2020	(2 pages)
22 Oct 2019	AP01	Appointment of Jie Kuang as a director on 4 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of David Jozef Vermylen as a director on 4 October 2019	(1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)