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INOVYN NEWCO 2 LIMITED

Company number 04772918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2021 MR01 Registration of charge 047729180009, created on 29 April 2021
01 May 2021 PSC05 Change of details for Inovyn Chlorvinyls Holdings Limited as a person with significant control on 1 May 2021
01 May 2021 AD01 Registered office address changed from Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021
05 Mar 2021 TM01 Termination of appointment of Geir Tuft as a director on 1 March 2021
05 Mar 2021 AP01 Appointment of Mr David James Horrocks as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Michael John Maher as a director on 1 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
12 Feb 2021 MR04 Satisfaction of charge 047729180004 in full
12 Feb 2021 MR04 Satisfaction of charge 047729180007 in full
12 Feb 2021 MR04 Satisfaction of charge 047729180006 in full
12 Feb 2021 MR04 Satisfaction of charge 047729180005 in full
12 Feb 2021 MR04 Satisfaction of charge 047729180008 in full
02 Jul 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 MR01 Registration of charge 047729180008, created on 9 March 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
09 Jan 2020 AP01 Appointment of Geir Tuft as a director on 1 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
08 Oct 2019 AUD Auditor's resignation
20 Jun 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
15 Nov 2018 MR01 Registration of charge 047729180007, created on 9 November 2018
08 Aug 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CH01 Director's details changed for Mr Michael John Maher on 18 April 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates