Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
TM01 |
Termination of appointment of Anthony Moorcroft as a director on 10 April 2024
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29 Feb 2024 |
PSC05 |
Change of details for Inovyn Group Treasury Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr David James Horrocks on 18 April 2023
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Mark Daniels on 18 August 2022
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
TM02 |
Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022
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04 May 2022 |
AP03 |
Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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17 Jan 2022 |
TM01 |
Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Paul Mark Daniels as a director on 4 January 2022
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr David James Horrocks on 1 June 2021
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01 May 2021 |
PSC05 |
Change of details for Inovyn Group Treasury Limited as a person with significant control on 1 May 2021
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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
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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05 Mar 2021 |
TM01 |
Termination of appointment of Geir Tuft as a director on 1 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Michael John Maher as a director on 1 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr David James Horrocks as a director on 1 March 2021
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06 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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13 Jan 2020 |
TM01 |
Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Geir Tuft as a director on 1 January 2020
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