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INEOS ACETYLS AMERICAS LIMITED

Company number 03947697

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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)
12 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 5 October 2021
05 Oct 2021 AP03 Appointment of Yasmine Costes Baudvin as a secretary on 1 October 2021
22 Jul 2021 CH01 Director's details changed for Gareth Jon Anderson on 21 July 2021
04 May 2021 MR01 Registration of charge 039476970003, created on 29 April 2021
19 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
23 Mar 2021 TM01 Termination of appointment of Declan Sealy as a director on 31 December 2020
22 Mar 2021 AP01 Appointment of David Nicholas Brooks as a director on 22 March 2021
16 Mar 2021 PSC02 Notification of Ineos Acetyls Investments Limited as a person with significant control on 31 December 2020
15 Mar 2021 PSC07 Cessation of Bp Global Investments Limited as a person with significant control on 31 December 2020
08 Mar 2021 AP01 Appointment of Declan Sealy as a director on 31 December 2020
08 Mar 2021 AP01 Appointment of Gareth Jon Anderson as a director on 31 December 2020
08 Mar 2021 TM01 Termination of appointment of Terence Michael Thornton as a director on 31 December 2020
05 Mar 2021 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 December 2020
20 Jan 2021 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst SO43 7FG England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 20 January 2021
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
14 Jan 2021 AP03 Appointment of Yasin Stanley Ali as a secretary on 31 December 2020
13 Jan 2021 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to Hawkslease Chapel Lane Lyndhurst SO43 7FG on 13 January 2021
21 Aug 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
23 Jan 2020 CH01 Director's details changed for Jie Kuang on 23 January 2020
22 Oct 2019 AP01 Appointment of Jie Kuang as a director on 4 October 2019
22 Oct 2019 TM01 Termination of appointment of David Jozef Vermylen as a director on 4 October 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects