INOVYN NEWTON AYCLIFFE LIMITED filing history - Find and update company information

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INOVYN NEWTON AYCLIFFE LIMITED

Company number 01631120

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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)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CH01	Director's details changed for Mr David James Horrocks on 18 April 2023	View PDF Director's details changed for Mr David James Horrocks on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Paul Mark Daniels on 18 August 2022	View PDF Director's details changed for Mr Paul Mark Daniels on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 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 - 24 pages (24 pages)
04 May 2022	TM02	Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022	View PDF Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP03	Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022	View PDF Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022	View PDF Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Paul Mark Daniels as a director on 4 January 2022	View PDF Appointment of Mr Paul Mark Daniels as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Jun 2021	CH01	Director's details changed for Mr David James Horrocks on 1 June 2021	View PDF Director's details changed for Mr David James Horrocks on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	PSC05	Change of details for Inovyn Group Treasury Limited as a person with significant control on 1 May 2021	View PDF Change of details for Inovyn Group Treasury Limited as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	AD01	Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021	View PDF Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	TM01	Termination of appointment of Geir Tuft as a director on 1 March 2021	View PDF Termination of appointment of Geir Tuft as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Michael John Maher as a director on 1 March 2021	View PDF Termination of appointment of Michael John Maher as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr David James Horrocks as a director on 1 March 2021	View PDF Appointment of Mr David James Horrocks as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	TM01	Termination of appointment of Christopher Edward Tane as a director on 1 January 2020	View PDF Termination of appointment of Christopher Edward Tane as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Geir Tuft as a director on 1 January 2020	View PDF Appointment of Geir Tuft as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-app auditors/renumeration 05/11/2019	View PDF Resolutions RES13 ‐ Re-app auditors/renumeration 05/11/2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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