INOVYN ENTERPRISES LIMITED

Company number 04651437

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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)
11 Aug 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 AP01 Appointment of Mr Nigel Martin Bouckley as a director on 23 July 2021
23 Jul 2021 TM01 Termination of appointment of Francis Rourke as a director on 23 July 2021
01 Jun 2021 CH01 Director's details changed for Mr David James Horrocks on 1 June 2021
30 May 2021 PSC05 Change of details for Inovyn Finance Plc as a person with significant control on 1 May 2021
30 May 2021 AD01 Registered office address changed from Runcorn Site Hq, South Parade Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 30 May 2021
04 May 2021 MR01 Registration of charge 046514370013, created on 29 April 2021
05 Mar 2021 TM01 Termination of appointment of Geir Tuft as a director on 1 March 2021
05 Mar 2021 AP01 Appointment of Mr David James Horrocks as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Michael John Maher as a director on 1 March 2021
12 Feb 2021 MR04 Satisfaction of charge 046514370010 in full
12 Feb 2021 MR04 Satisfaction of charge 046514370009 in full
12 Feb 2021 MR04 Satisfaction of charge 046514370008 in full
12 Feb 2021 MR04 Satisfaction of charge 046514370011 in full
12 Feb 2021 MR04 Satisfaction of charge 046514370012 in full
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
15 Jul 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 MR01 Registration of charge 046514370012, created on 9 March 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Jan 2020 AP01 Appointment of Geir Tuft as a director on 1 January 2020
09 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
08 Oct 2019 AUD Auditor's resignation
08 Jul 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates