INEOS INOVYN LIMITED

Company number 08696245

Date	Type	Description	View / Download
08 Jul 2015	TM01	Termination of appointment of Julie Dawn Taylorson as a director on 2 July 2015	(1 page)
06 Jul 2015	MR01	Registration of charge 086962450001, created on 1 July 2015	(34 pages)
03 Jul 2015	TM01	Termination of appointment of Filipe Manuel Ferreira Constant as a director on 2 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Filipe Manuel Ferreira Constant as a director on 2 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Otto Johannes Achilles Elisabeth Grolig as a director on 2 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Jean-Michel Maurice Paul Mesland as a director on 2 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Otto Johannes Achilles Elisabeth Grolig as a director on 2 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Jean-Michel Maurice Paul Mesland as a director on 2 July 2015	(2 pages)
27 May 2015	AP01	Appointment of Christopher Edward Tane as a director on 27 May 2015	(2 pages)
27 May 2015	AP03	Appointment of Paul Frederick Nichols as a secretary on 27 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Ms Julie Dawn Taylorson as a director on 27 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Jonathan Frank Ginns as a director on 27 May 2015	(1 page)
27 May 2015	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE on 27 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Michael John Maher as a director on 27 May 2015	(2 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Mar 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(3 pages)
30 Jul 2014	CERTNM	Company name changed spvc newco LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21	(3 pages)
18 Sep 2013	NEWINC	Incorporation	(38 pages)