INEOS COMPOUNDS AYCLIFFE LIMITED

Company number 08651343

Date	Type	Description	View / Download
31 Oct 2023	CH01	Director's details changed for Mr James Mcleary on 31 October 2023	(2 pages)
23 Oct 2023	MR01	Registration of charge 086513430005, created on 19 October 2023	(88 pages)
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(5 pages)
07 Jul 2023	MR01	Registration of charge 086513430004, created on 7 July 2023	(89 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
10 Mar 2023	TM01	Termination of appointment of Paul Rands as a director on 14 February 2023	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(5 pages)
09 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
04 Jul 2022	AP01	Appointment of Mr James Mcleary as a director on 31 May 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Alex Hogan as a director on 31 May 2022	(1 page)
30 Jun 2022	CH01	Director's details changed for Mr Andrew Brown on 28 February 2022	(2 pages)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 GBP 100	(3 pages)
30 Nov 2021	SH20	Statement by Directors	(1 page)
30 Nov 2021	CAP-SS	Solvency Statement dated 25/11/21	(1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 6,070,100	(3 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
28 Oct 2020	AP01	Appointment of Mr Paul Rands as a director on 3 June 2020	(2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
17 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
18 Jun 2020	TM01	Termination of appointment of George Arthur Frank Ratcliffe as a director on 3 June 2020	(1 page)
18 Jun 2020	TM02	Termination of appointment of David John Wright Rey as a secretary on 3 June 2020	(1 page)
18 Jun 2020	AP03	Appointment of Mr Ben Edwards as a secretary on 3 June 2020	(2 pages)