INEOS NEWTON AYCLIFFE TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 10/05/2410 May 2024 | Appointment of Mr Peter Francis Dee as a director on 2024-05-01 |
| 10/04/2410 April 2024 | Termination of appointment of Paul Anthony Wheatley as a director on 2024-04-10 |
| 29/02/2429 February 2024 | Change of details for Inovyn Newton Aycliffe Limited as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 2024-02-29 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 04/05/224 May 2022 | Termination of appointment of Paul Frederick Nichols as a secretary on 2022-05-01 |
| 04/05/224 May 2022 | Appointment of Jenny Ellen Mckee as a secretary on 2022-05-01 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR DENIS ANDREW SMITH |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JAMES |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHEATLEY / 12/09/2018 |
| 23/07/1823 July 2018 | SECRETARY APPOINTED PAUL FREDERICK NICHOLS |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN JAMIESON |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM SCHOOL AYCLIFFE LANE NEWTON AYCLIFFE COUNTY DURHAM DL5 6EA |
| 26/06/1826 June 2018 | ADOPT ARTICLES 06/06/2018 |
| 26/06/1826 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1820 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED HYPOL PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 20/06/18 |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ZENA BIRD |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY ZENA BIRD |
| 28/03/1828 March 2018 | SECRETARY APPOINTED MR STEVEN JAMIESON |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEFF |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED DR JASON LEADBITTER |
| 29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR MARK EDWARD HOWE |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIEFF / 01/01/2010 |
| 05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STACEY / 01/01/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILKINSON / 01/01/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHEATLEY / 01/01/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CUNNINGHAM / 01/01/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JAMES / 01/01/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MOORCROFT / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZENA JOY BIRD / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENA JOY BIRD / 09/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR SHAUN JAMES |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR GLEN LONGMIRE |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR PAUL STACEY |
| 22/05/0822 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR ANTHONY MOORCROFT |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SUMMERBELL |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNETH SHAW |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU |
| 05/11/965 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: NEW LANE HAVANT HAMPSHIRE PO9 2NQ |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9122 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9122 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9119 July 1991 | ALTER MEM AND ARTS 05/07/91 |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | SECRETARY RESIGNED |
| 27/07/8927 July 1989 | NEW SECRETARY APPOINTED |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8819 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8826 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/8823 August 1988 | COMPANY NAME CHANGED NORPOL PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/08/88 |
| 17/08/8817 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: SCHOOL AYCLIFFE LANE NEWTON AYCLIFFE CO DURHAM DL5 6EA |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/8813 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE CO DURHAM DL5 6EA |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | REGISTERED OFFICE CHANGED ON 09/11/87 FROM: NEW LANE HAVANT HAMPSHIRE PO9 2NQ |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company