INEOS AROMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr Rodney Stobbs as a director on 2024-11-18 |
| 11/10/2411 October 2024 | Registration of charge 062266240007, created on 2024-10-07 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 15/06/2415 June 2024 | Registration of charge 062266240006, created on 2024-06-04 |
| 03/06/243 June 2024 | Appointment of Mr Gerard Hepburn as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Matthew Atkins as a director on 2024-05-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Melanie Smythe as a director on 2023-12-15 |
| 27/11/2327 November 2023 | Registration of charge 062266240005, created on 2023-11-14 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 28/03/2328 March 2023 | Appointment of Melanie Smythe as a director on 2023-03-20 |
| 24/03/2324 March 2023 | Registration of charge 062266240004, created on 2023-03-14 |
| 22/03/2322 March 2023 | Termination of appointment of Graham Michael Knights as a director on 2023-01-05 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Termination of appointment of Jie Kuang as a director on 2022-07-20 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-24 with updates |
| 01/02/221 February 2022 | Appointment of Graham Michael Knights as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Alessia Alberoni as a director on 2022-02-01 |
| 15/12/2115 December 2021 | Termination of appointment of Yasin Stanley Ali as a secretary on 2021-11-30 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Director's details changed for Mr Matthew Atkins on 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JIE KUANG / 23/01/2020 |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED JIE KUANG |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID VERMYLEN |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR MATTHEW ATKINS |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNIGHTS |
| 18/01/1918 January 2019 | ADOPT ARTICLES 01/12/2018 |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY STEFAN ROESBERG |
| 07/12/187 December 2018 | ADOPT ARTICLES 26/10/2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR DAVID JOZEF VERMYLEN |
| 05/12/185 December 2018 | DIRECTOR APPOINTED ALESSIA ALBERONI |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SVEN LUYTENS |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTGER HUIJGENS |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA PAASSE |
| 05/12/185 December 2018 | DIRECTOR APPOINTED GRAHAM MICHAEL KNIGHTS |
| 03/12/183 December 2018 | ARTICLES OF ASSOCIATION |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 03/05/183 May 2018 | SECRETARY APPOINTED MR STEFAN ROESBERG |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY HANNE WOUTERS |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAËL VAN STEENWINKEL |
| 21/06/1721 June 2017 | SECRETARY APPOINTED HANNE WOUTERS |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED CORNELIA MARIETTE PAASSE |
| 04/10/164 October 2016 | DIRECTOR APPOINTED RUTGER HUIJGENS |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JURGEN DE MOOR |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLBRICH |
| 19/05/1619 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED JURGEN DE MOOR |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUDI DAS |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED SVEN LUYTENS |
| 21/05/1521 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MICHAËL FRANCIS ANTHONY MARIA VAN STEENWINKEL |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY PIET VAN HOUT |
| 22/05/1422 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTLETT |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN ACKER |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR MICHAEL EUGENE OLBRICH |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC JEAN BAUDRY |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED RUDI PAUL M. DAS |
| 22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE BARTLETT / 01/10/2009 |
| 04/01/124 January 2012 | SECRETARY APPOINTED YASIN STANLEY ALI |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED FREDERIC JEAN BAUDRY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY MILDE |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY MILDE |
| 26/01/1126 January 2011 | SECRETARY APPOINTED PIET VAN HOUT |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/102 October 2010 | TERMINATE SEC APPOINTMENT |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDUARD VAN ACKER / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDUARD VAN ACKER / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK ROBERTSON |
| 24/08/0924 August 2009 | SECRETARY APPOINTED HARRY MARIA JULES MILDE |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED RICHARD LESLIE BARTLETT |
| 07/05/097 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECT 175 03/10/2008 |
| 10/10/0810 October 2008 | ADOPT MEMORANDUM 03/10/2008 |
| 10/10/0810 October 2008 | SOLVENCY STATEMENT DATED 02/10/08 |
| 10/10/0810 October 2008 | SOLVENCY STATEMENT DATED 02/10/08 |
| 10/10/0810 October 2008 | MEMORANDUM OF CAPITAL 10/10/08 |
| 10/10/0810 October 2008 | ADOPT ARTICLES 03/10/2008 |
| 10/10/0810 October 2008 | REDUCE ISSUED CAPITAL 03/10/2008 |
| 10/10/0810 October 2008 | STATEMENT BY DIRECTORS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE |
| 09/10/089 October 2008 | SECRETARY APPOINTED ANDREA MARGARET THOMAS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS; AMEND |
| 26/06/0826 June 2008 | ADOPT MEM AND ARTS 30/04/2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED FRANK CHARLES ROBERTSON |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED PATRICK EDUARD VAN ACKER |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED HARRY MARIA JULES MILDE |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FEARNLEY |
| 15/04/0815 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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