INEOS AROMATICS HOLDINGS LIMITED

Company number 06226615

Date	Type	Description	View / Download
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	(3 pages)
14 Jan 2021	AP03	Appointment of Yasin Stanley Ali as a secretary on 31 December 2020	(2 pages)
14 Jan 2021	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 1 January 2021	(1 page)
14 Jan 2021	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 December 2020	(1 page)
14 Jan 2021	AP03	Appointment of Yasin Stanley Ali as a secretary on 1 January 2021	(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)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Feb 2017	AP01	Appointment of Catherine Ann Mccann as a director on 11 January 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Brian Michael Puffer as a director on 11 January 2017	(1 page)
05 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 EUR 85,000,000	(4 pages)
07 Mar 2016	CH01	Director's details changed for Mr Brian Michael Puffer on 1 March 2016	(2 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-18 EUR 85,000,000	(4 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 EUR 85,000,000	(4 pages)

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