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VALTRIS ADVANCED ORGANICS LIMITED

Company number 08222822

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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)
14 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
09 Nov 2020 TM01 Termination of appointment of Parashar Ranade as a director on 14 August 2020
04 Sep 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Andrew Gehrlein as a director on 8 May 2020
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
24 Jun 2019 PSC02 Notification of Valtris Specialty Chemicals Limited as a person with significant control on 31 July 2018
24 Jun 2019 PSC07 Cessation of Ineos Industries Holdings Limited as a person with significant control on 31 July 2018
24 Jun 2019 PSC07 Cessation of Ineos Enterprises Holdings Limited as a person with significant control on 31 July 2018
24 Jun 2019 TM02 Termination of appointment of William John Patrick Savin as a secretary on 28 May 2019
24 Jun 2019 AP03 Appointment of Christoph Jlm Cluyse as a secretary on 28 May 2019
10 Jun 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 AUD Auditor's resignation
07 Aug 2018 AP03 Appointment of Mr William John Patrick Savin as a secretary on 7 August 2018
07 Aug 2018 AD01 Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Lankro Way Eccles Manchester M30 0LX on 7 August 2018
06 Aug 2018 AP01 Appointment of Mr Matthew Keshian as a director on 31 July 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
03 Aug 2018 TM01 Termination of appointment of Anthony White as a director on 31 July 2018
03 Aug 2018 AP01 Appointment of Louise Jacqueline Calviou as a director on 31 July 2018
02 Aug 2018 AP01 Appointment of Mr Parashar Ranade as a director on 31 July 2018
02 Aug 2018 AP01 Appointment of Mr Keval Patel as a director on 31 July 2018
02 Aug 2018 AP01 Appointment of Mr Andrew Gehrlein as a director on 31 July 2018
02 Aug 2018 AP01 Appointment of Mr Paul Alan Angus as a director on 31 July 2018
02 Aug 2018 TM02 Termination of appointment of William John Patrick Savin as a secretary on 31 July 2018