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INEOS COMPOUNDS AYCLIFFE LIMITED

Company number 08651343

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	TM01	Termination of appointment of James Mcleary as a director on 28 June 2024	View PDF Termination of appointment of James Mcleary as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Samuel Andrews as a director on 28 June 2024	View PDF Appointment of Samuel Andrews as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
31 Oct 2023	CH01	Director's details changed for Mr James Mcleary on 31 October 2023	View PDF Director's details changed for Mr James Mcleary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	MR01	Registration of charge 086513430005, created on 19 October 2023	View PDF Registration of charge 086513430005, created on 19 October 2023 - link opens in a new window - 88 pages (88 pages)
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	MR01	Registration of charge 086513430004, created on 7 July 2023	View PDF Registration of charge 086513430004, created on 7 July 2023 - link opens in a new window - 89 pages (89 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
10 Mar 2023	TM01	Termination of appointment of Paul Rands as a director on 14 February 2023	View PDF Termination of appointment of Paul Rands as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
04 Jul 2022	AP01	Appointment of Mr James Mcleary as a director on 31 May 2022	View PDF Appointment of Mr James Mcleary as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Alex Hogan as a director on 31 May 2022	View PDF Termination of appointment of Alex Hogan as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CH01	Director's details changed for Mr Andrew Brown on 28 February 2022	View PDF Director's details changed for Mr Andrew Brown on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 GBP 100	View PDF Statement of capital on 30 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2021	CAP-SS	Solvency Statement dated 25/11/21	View PDF Solvency Statement dated 25/11/21 - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 6,070,100	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 6,070,100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AP01	Appointment of Mr Paul Rands as a director on 3 June 2020	View PDF Appointment of Mr Paul Rands as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)

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INEOS COMPOUNDS AYCLIFFE LIMITED

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