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INEOS NEWTON AYCLIFFE TRUSTEES LIMITED

Company number 01770569

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2