INEOS ACETYLS INTERNATIONAL LIMITED

Company number 12777775

Date	Type	Description	View / Download
19 Dec 2023	AP01	Appointment of Declan Sealy as a director on 5 December 2023	(2 pages)
27 Nov 2023	MR01	Registration of charge 127777750003, created on 14 November 2023	(44 pages)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(118 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Sep 2023	CH01	Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023	(2 pages)
03 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
03 Aug 2023	CH01	Director's details changed for Mr David Nicholas Brooks on 1 February 2023	(2 pages)
24 Mar 2023	MR01	Registration of charge 127777750002, created on 14 March 2023	(43 pages)
12 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
12 Aug 2022	PSC05	Change of details for Ineos 226 Limited as a person with significant control on 5 March 2021	(2 pages)
07 Jul 2022	CH01	Director's details changed for David Nicholas Brooks on 15 July 2021	(2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	(34 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 102 EUR 496,982,606	(4 pages)
15 Dec 2021	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with updates	(5 pages)
22 Jul 2021	CH01	Director's details changed for Gareth Jon Anderson on 21 July 2021	(2 pages)
04 May 2021	MR01	Registration of charge 127777750001, created on 29 April 2021	(38 pages)
14 Apr 2021	AP01	Appointment of Mr Graeme Mark Stewart as a director on 17 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Gareth Jon Anderson as a director on 17 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Jonathan Frank Ginns as a director on 17 March 2021	(1 page)
18 Mar 2021	AP01	Appointment of David Nicholas Brooks as a director on 17 March 2021	(2 pages)