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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)
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
15 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
01 Sep 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 TM01 Termination of appointment of Ashley Julian Reed as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Mr. Andrew Brown as a director on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Michael John Maher as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Jonathan Stewart as a director on 14 August 2015
12 Aug 2015 AP03 Appointment of David John Wright Rey as a secretary on 11 August 2015
25 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
18 Sep 2014 TM02 Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014
04 Nov 2013 MR01 Registration of charge 086513430001
02 Oct 2013 AP03 Appointment of Zena Joy Bird as a secretary
02 Oct 2013 AD01 Registered office address changed from Runcorn Site Hq South Parade Po Box 9 Runcorn Cheshire WA7 4JE United Kingdom on 2 October 2013
11 Sep 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
15 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-15
  • GBP 100