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INOVYN SERVICES LIMITED

Company number 04797474

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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)
29 May 2020 CS01 Confirmation statement made on 29 May 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
09 Jul 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
25 Apr 2018 CH01 Director's details changed for Mr Michael John Maher on 18 April 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 CH01 Director's details changed for Mr Michael John Maher on 19 July 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 MA Memorandum and Articles of Association
02 Jul 2015 TM01 Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015
02 Jul 2015 TM01 Termination of appointment of Thomas Patrick Crotty as a director on 2 July 2015
26 Jun 2015 CERTNM Company name changed ineos chlorvinyls services LIMITED\certificate issued on 26/06/15
  • CONNOT ‐ Change of name notice
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
21 Apr 2015 TM01 Termination of appointment of Keith Metcalfe as a director on 14 April 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012