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INEOS COMPOUNDS AYCLIFFE LIMITED

Company number 08651343

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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)
17 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
18 Jun 2020 TM01 Termination of appointment of George Arthur Frank Ratcliffe as a director on 3 June 2020
18 Jun 2020 TM02 Termination of appointment of David John Wright Rey as a secretary on 3 June 2020
18 Jun 2020 AP03 Appointment of Mr Ben Edwards as a secretary on 3 June 2020
18 Jun 2020 TM01 Termination of appointment of Anthony White as a director on 3 June 2020
08 Oct 2019 AUD Auditor's resignation
05 Sep 2019 MR04 Satisfaction of charge 086513430002 in full
02 Sep 2019 MR01 Registration of charge 086513430003, created on 30 August 2019
30 Jul 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 AP01 Appointment of George Arthur Frank Ratcliffe as a director on 4 July 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
09 Apr 2019 TM02 Termination of appointment of Steven Jamieson as a secretary on 9 April 2019
18 Sep 2018 AP01 Appointment of Mr Alex Hogan as a director on 18 September 2018
22 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
26 Apr 2018 MR04 Satisfaction of charge 086513430001 in full
18 Apr 2018 MR01 Registration of charge 086513430002, created on 12 April 2018
20 Feb 2018 AP03 Appointment of Mr Steven Jamieson as a secretary on 20 February 2018
20 Feb 2018 TM02 Termination of appointment of Zena Joy Bird as a secretary on 20 February 2018
28 Jun 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 May 2017 TM01 Termination of appointment of Jonathan Stewart as a director on 31 March 2017
12 Sep 2016 CH01 Director's details changed for Mr. Andrew Brown on 15 June 2016
25 Aug 2016 AA Full accounts made up to 31 December 2015