INEOS NEWTON AYCLIFFE TRUSTEES LIMITED
Company number 01770569
- Company Overview for INEOS NEWTON AYCLIFFE TRUSTEES LIMITED (01770569)
- Filing history for INEOS NEWTON AYCLIFFE TRUSTEES LIMITED (01770569)
- People for INEOS NEWTON AYCLIFFE TRUSTEES LIMITED (01770569)
- More for INEOS NEWTON AYCLIFFE TRUSTEES LIMITED (01770569)
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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14 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with updates | |
12 Sep 2018 | CH01 | Director's details changed for Paul Anthony Wheatley on 12 September 2018 | |
23 Jul 2018 | TM02 | Termination of appointment of Steven Jamieson as a secretary on 20 July 2018 | |
23 Jul 2018 | AP03 | Appointment of Paul Frederick Nichols as a secretary on 20 July 2018 | |
23 Jul 2018 | AD01 | Registered office address changed from School Aycliffe Lane Newton Aycliffe County Durham DL5 6EA to Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE on 23 July 2018 | |
26 Jun 2018 | RESOLUTIONS |
Resolutions
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26 Jun 2018 | CC04 | Statement of company's objects | |
20 Jun 2018 | CERTNM | Company name changed hypol pension trustees LIMITED\certificate issued on 20/06/18 | |
20 Jun 2018 | CONNOT | Change of name notice | |
15 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with updates | |
11 May 2018 | TM01 | Termination of appointment of Zena Joy Bird as a director on 31 March 2018 | |
11 May 2018 | TM01 | Termination of appointment of Paul Stacey as a director on 1 February 2018 | |
28 Mar 2018 | AP03 | Appointment of Mr Steven Jamieson as a secretary on 28 February 2018 | |
28 Mar 2018 | TM02 | Termination of appointment of Zena Joy Bird as a secretary on 28 February 2018 | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
13 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Aug 2014 | TM01 | Termination of appointment of Andrew Grieff as a director on 8 August 2014 | |
12 Aug 2014 | AP01 | Appointment of Dr Jason Leadbitter as a director on 8 August 2014 | |
29 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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