- Company Overview for INEOS INOVYN LIMITED (08696245)
- Filing history for INEOS INOVYN LIMITED (08696245)
- People for INEOS INOVYN LIMITED (08696245)
- Charges for INEOS INOVYN LIMITED (08696245)
- More for INEOS INOVYN LIMITED (08696245)
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) |
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11 Jul 2016 | AP01 | Appointment of Mr Filipe Manuel Ferreira Constant as a director on 8 July 2016 | |
11 Jul 2016 | MR01 | Registration of charge 086962450003, created on 27 June 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of John Reece as a director on 8 July 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Jonathan Frank Ginns as a director on 8 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Christopher Edward Tane as a director on 8 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Paul Mark Daniels as a director on 8 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mrs. Julie Dawn Taylorson as a director on 8 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Michael John Maher as a director on 8 July 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Vincent Paul Decuyper as a director on 7 July 2016 | |
07 Jul 2016 | TM01 | Termination of appointment of Jean-Pierre Labroue as a director on 7 July 2016 | |
25 May 2016 | MR01 | Registration of charge 086962450002, created on 13 May 2016 | |
17 May 2016 | MR04 | Satisfaction of charge 086962450001 in full | |
05 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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21 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2015
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19 Aug 2015 | CH01 | Director's details changed for Mr Vincent Paul Decuyper on 19 August 2015 | |
19 Aug 2015 | SH08 | Change of share class name or designation | |
18 Aug 2015 | TM01 | Termination of appointment of Karim Hajjar as a director on 18 August 2015 | |
18 Aug 2015 | AP01 | Appointment of Mr Vincent Paul Decuyper as a director on 18 August 2015 | |
15 Jul 2015 | RESOLUTIONS |
Resolutions
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08 Jul 2015 | AP01 | Appointment of Mr John Reece as a director on 2 July 2015 | |
08 Jul 2015 | AP01 | Appointment of Mr. Jonathan Frank Ginns as a director on 2 July 2015 | |
08 Jul 2015 | AP01 | Appointment of Mr Jean-Pierre Labroue as a director on 2 July 2015 | |
08 Jul 2015 | AP01 | Appointment of Mr Karim Hajjar as a director on 2 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Michael John Maher as a director on 2 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Christopher Edward Tane as a director on 2 July 2015 |