INEOS ACETYLS INTERNATIONAL LIMITED
Company number 12777775
- Company Overview for INEOS ACETYLS INTERNATIONAL LIMITED (12777775)
- Filing history for INEOS ACETYLS INTERNATIONAL LIMITED (12777775)
- People for INEOS ACETYLS INTERNATIONAL LIMITED (12777775)
- Charges for INEOS ACETYLS INTERNATIONAL LIMITED (12777775)
- More for INEOS ACETYLS INTERNATIONAL LIMITED (12777775)
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) |
---|---|---|---|
19 Dec 2023 | AP01 | Appointment of Declan Sealy as a director on 5 December 2023 | |
27 Nov 2023 | MR01 | Registration of charge 127777750003, created on 14 November 2023 | |
27 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
18 Sep 2023 | CH01 | Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023 | |
03 Aug 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
03 Aug 2023 | CH01 | Director's details changed for Mr David Nicholas Brooks on 1 February 2023 | |
24 Mar 2023 | MR01 | Registration of charge 127777750002, created on 14 March 2023 | |
12 Aug 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
12 Aug 2022 | PSC05 | Change of details for Ineos 226 Limited as a person with significant control on 5 March 2021 | |
07 Jul 2022 | CH01 | Director's details changed for David Nicholas Brooks on 15 July 2021 | |
27 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Jan 2022 | MA | Memorandum and Articles of Association | |
17 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
15 Dec 2021 | TM02 | Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021 | |
07 Sep 2021 | CS01 | Confirmation statement made on 28 July 2021 with updates | |
22 Jul 2021 | CH01 | Director's details changed for Gareth Jon Anderson on 21 July 2021 | |
04 May 2021 | MR01 | Registration of charge 127777750001, created on 29 April 2021 | |
14 Apr 2021 | AP01 | Appointment of Mr Graeme Mark Stewart as a director on 17 March 2021 | |
18 Mar 2021 | AP01 | Appointment of Gareth Jon Anderson as a director on 17 March 2021 | |
18 Mar 2021 | TM01 | Termination of appointment of Jonathan Frank Ginns as a director on 17 March 2021 | |
18 Mar 2021 | AP01 | Appointment of David Nicholas Brooks as a director on 17 March 2021 |