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INEOS INOVYN LIMITED

Company number 08696245

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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)
09 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
09 Jan 2020 AP01 Appointment of Geir Tuft as a director on 1 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
19 Nov 2019 AUD Auditor's resignation
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
10 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 Nov 2018 MR01 Registration of charge 086962450006, created on 9 November 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
11 May 2018 AA Group of companies' accounts made up to 31 December 2017
25 Apr 2018 CH01 Director's details changed for Mr Michael John Maher on 18 April 2018
23 Nov 2017 MR01 Registration of charge 086962450005, created on 14 November 2017
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
26 May 2017 MR01 Registration of charge 086962450004, created on 10 May 2017
21 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
19 Sep 2016 SH02 Statement of capital on 7 July 2016
  • GBP 100.01001
31 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
09 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2016 MR05 Part of the property or undertaking has been released from charge 086962450002
19 Jul 2016 CH01 Director's details changed for Mr Michael John Maher on 19 July 2016
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 200.02002
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 200.01002
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dir actions/company steps 01/07/2016