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INEOS ACETYLS INVESTMENTS LIMITED

Company number 00304682

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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)
07 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
24 Feb 2016 CH01 Director's details changed for Mr. John Harold Bartlett on 1 January 2016
16 Jan 2016 AP01 Appointment of Mr. John Harold Bartlett as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016
02 Sep 2015 AP01 Appointment of Rita Elizabeth Griffin as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Nicholas Reginald Elmslie as a director on 1 September 2015
17 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 37,122,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 37,122,000
04 Jun 2014 AA Full accounts made up to 31 December 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
10 Jun 2013 AP01 Appointment of Terence Michael Thornton as a director
10 Jun 2013 TM01 Termination of appointment of Roger Harrington as a director
08 Mar 2013 CH01 Director's details changed for Nicholas Reginald Elmslie on 1 January 2013
16 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
20 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Nicholas Reginald Elmslie as a director
04 Apr 2011 TM01 Termination of appointment of Sue Rataj as a director
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary