INOVYN ENERGY LIMITED filing history - Find and update company information

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INOVYN ENERGY LIMITED

Company number 02076043

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 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)
09 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)
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)
08 Jul 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 - 14 pages (14 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
25 Apr 2018	CH01	Director's details changed for Mr Michael John Maher on 18 April 2018	View PDF Director's details changed for Mr Michael John Maher on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
14 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
19 Jul 2016	CH01	Director's details changed for Mr Michael John Maher on 19 July 2016	View PDF Director's details changed for Mr Michael John Maher on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 101	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 101 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
15 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Jul 2015	TM01	Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015	View PDF Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	CERTNM	Company name changed ineos chlor energy LIMITED\certificate issued on 26/06/15 CONNOT ‐ Change of name notice	View PDF Company name changed ineos chlor energy LIMITED\certificate issued on 26/06/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	TM01	Termination of appointment of Keith Metcalfe as a director on 14 April 2015	View PDF Termination of appointment of Keith Metcalfe as a director on 14 April 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 101	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 101 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 101	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 101 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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