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INEOS ACETYLS INTERNATIONAL LIMITED

Company number 12777775

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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)
11 Oct 2024	MR01	Registration of charge 127777750005, created on 7 October 2024	View PDF Registration of charge 127777750005, created on 7 October 2024 - link opens in a new window - 44 pages (44 pages)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 131 pages (131 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	MR01	Registration of charge 127777750004, created on 4 June 2024	View PDF Registration of charge 127777750004, created on 4 June 2024 - link opens in a new window - 43 pages (43 pages)
19 Dec 2023	AP01	Appointment of Declan Sealy as a director on 5 December 2023	View PDF Appointment of Declan Sealy as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	MR01	Registration of charge 127777750003, created on 14 November 2023	View PDF Registration of charge 127777750003, created on 14 November 2023 - link opens in a new window - 44 pages (44 pages)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 118 pages (118 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CH01	Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023	View PDF Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CH01	Director's details changed for Mr David Nicholas Brooks on 1 February 2023	View PDF Director's details changed for Mr David Nicholas Brooks on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	MR01	Registration of charge 127777750002, created on 14 March 2023	View PDF Registration of charge 127777750002, created on 14 March 2023 - link opens in a new window - 43 pages (43 pages)
12 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	PSC05	Change of details for Ineos 226 Limited as a person with significant control on 5 March 2021	View PDF Change of details for Ineos 226 Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for David Nicholas Brooks on 15 July 2021	View PDF Director's details changed for David Nicholas Brooks on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 102 EUR 496,982,606	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 102 EUR 496,982,606 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021	View PDF Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)

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INEOS ACETYLS INTERNATIONAL LIMITED

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