INOVYN NEWTON AYCLIFFE LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 | Appointment of Paul Thomas Owen as a director on 2025-06-04 |
11/06/2511 June 2025 | Termination of appointment of Nigel Martin Bouckley as a director on 2025-06-04 |
05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
29/05/2429 May 2024 | Appointment of Mr Nigel Martin Bouckley as a director on 2024-05-24 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
12/04/2412 April 2024 | Termination of appointment of Anthony Moorcroft as a director on 2024-04-10 |
29/02/2429 February 2024 | Change of details for Inovyn Group Treasury 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 |
21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
18/04/2318 April 2023 | Director's details changed for Mr David James Horrocks on 2023-04-18 |
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 |
17/01/2217 January 2022 | Termination of appointment of Julie Dawn Taylorson as a director on 2022-01-04 |
17/01/2217 January 2022 | Appointment of Mr Paul Mark Daniels as a director on 2022-01-04 |
23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
13/01/2013 January 2020 | DIRECTOR APPOINTED GEIR TUFT |
13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE |
21/11/1921 November 2019 | RE-APP AUDITORS/RENUMERATION 05/11/2019 |
08/10/198 October 2019 | AUDITOR'S RESIGNATION |
20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 18/04/2018 |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 19/07/2016 |
18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016311200011 |
18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/07/1515 July 2015 | ARTICLES OF ASSOCIATION |
02/07/152 July 2015 | DIRECTOR APPOINTED MRS JULIE DAWN TAYLORSON |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
02/07/152 July 2015 | DIRECTOR APPOINTED MR ANTHONY MOORCROFT |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GHISLAIN DECADT |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TWEDDLE |
26/06/1526 June 2015 | COMPANY NAME CHANGED INEOS NEWTON AYCLIFFE LTD CERTIFICATE ISSUED ON 26/06/15 |
28/05/1528 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016311200011 |
21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH METCALFE |
17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/08/1420 August 2014 | SOLVENCY STATEMENT DATED 13/08/14 |
20/08/1420 August 2014 | REDUCE ISSUED CAPITAL 13/08/2014 |
20/08/1420 August 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 100 |
30/07/1430 July 2014 | DIRECTOR APPOINTED MR KEITH METCALFE |
30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIONG TAN |
28/05/1428 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/05/1313 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
28/05/1228 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY CORSI |
12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED |
12/04/1212 April 2012 | DIRECTOR APPOINTED ANTHONY WHITE |
12/04/1212 April 2012 | DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY |
11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS CROMPTON TWEDDLE / 31/03/2012 |
26/09/1126 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8 |
20/09/1120 September 2011 | DIRECTOR APPOINTED MR ASHLEY JULIAN REED |
20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH METCALFE |
01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/08/118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
08/08/118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS |
09/05/119 May 2011 | DIRECTOR APPOINTED MR KEITH METCALFE |
05/05/115 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
03/03/113 March 2011 | ADOPT ARTICLES 28/02/2011 |
18/02/1118 February 2011 | SECRETARY APPOINTED MR PAUL FREDERICK NICHOLS |
18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM SCHOOL AYCLIFFE LANE NEWTON AYCLIFFE CO DURHAM DL5 6EA |
18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY ZENA BIRD |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO SCHNURR |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL WIESLER |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR GARY STEPHEN CORSI |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR GHISLAIN GEORGES JOSE DECADT |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
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 MICHAEL JOHN MAHER / 01/01/2010 |
01/03/101 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
16/02/1016 February 2010 | ADOPT ARTICLES 28/01/2010 |
10/02/1010 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS CROMPTON TWEDDLE / 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 / HIONG LEONG TAN / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO SCHNURR / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL OSWIN WIESLER / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH REYNOLDS / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 09/11/2009 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/10/0912 October 2009 | FACILITIES AGREEMENT |
10/10/0910 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
09/09/099 September 2009 | DIRECTOR APPOINTED MR KARL OSWIN WIESLER |
08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEIR TUFT |
08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR TROND STANGEBY |
08/09/098 September 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN MAHER |
21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
13/07/0913 July 2009 | RE FACILITIES AGREEMENT 07/07/2009 |
19/05/0919 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/05/0823 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | RE FACILITY AGREEMENT 27/09/2007 |
06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/02/0828 February 2008 | COMPANY NAME CHANGED HYDRO POLYMERS LIMITED CERTIFICATE ISSUED ON 28/02/08 |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
11/05/0711 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
08/01/078 January 2007 | NC INC ALREADY ADJUSTED 20/10/06 |
08/01/078 January 2007 | £ NC 60000000/70800000 20/ |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/11/062 November 2006 | DIRECTOR RESIGNED |
21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/05/0525 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | AUDITOR'S RESIGNATION |
04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | NEW SECRETARY APPOINTED |
03/06/043 June 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
03/06/043 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | NEW SECRETARY APPOINTED |
21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/06/033 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | DIRECTOR RESIGNED |
09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/05/0114 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | DIRECTOR RESIGNED |
12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/05/0017 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/07/996 July 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
06/07/996 July 1999 | NEW SECRETARY APPOINTED |
06/07/996 July 1999 | SECRETARY RESIGNED |
26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
26/04/9926 April 1999 | SECRETARY RESIGNED |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
20/05/9820 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
26/03/9826 March 1998 | DIRECTOR RESIGNED |
05/01/985 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
05/01/985 January 1998 | £ NC 3000000/60000000 22/ |
05/01/985 January 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/06/972 June 1997 | DIRECTOR RESIGNED |
23/05/9723 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
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; FULL LIST OF MEMBERS |
26/03/9626 March 1996 | DIRECTOR RESIGNED |
18/03/9618 March 1996 | S366A DISP HOLDING AGM 04/03/96 |
18/03/9618 March 1996 | S252 DISP LAYING ACC 04/03/96 |
18/03/9618 March 1996 | S386 DISP APP AUDS 04/03/96 |
27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/06/959 June 1995 | LOCATION OF REGISTER OF MEMBERS |
11/05/9511 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |
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 |
25/05/9425 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
12/01/9412 January 1994 | DIRECTOR RESIGNED |
26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/06/932 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/06/932 June 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/04/9322 April 1993 | LOCATION OF REGISTER OF MEMBERS |
22/10/9222 October 1992 | DIRECTOR RESIGNED |
15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/06/923 June 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
06/03/926 March 1992 | LOCATION OF REGISTER OF MEMBERS |
07/07/917 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
25/06/9125 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
24/06/9124 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
14/12/9014 December 1990 | NEW SECRETARY APPOINTED |
14/12/9014 December 1990 | SECRETARY 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 |
28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
28/06/8928 June 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
19/02/8919 February 1989 | DIRECTOR RESIGNED |
15/12/8815 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
20/05/8820 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
26/04/8826 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: ARCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE CO DURHAM DL5 6EA |
05/04/885 April 1988 | COMPANY NAME CHANGED NORSK HYDRO POLYMERS LIMITED CERTIFICATE ISSUED ON 06/04/88 |
24/02/8824 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
17/02/8817 February 1988 | LOCATION OF REGISTER OF MEMBERS |
06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: NEW LANE HAVANT HAMPSHIRE PO9 2NQ |
14/07/8714 July 1987 | DIRECTOR RESIGNED |
14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
10/07/8710 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
28/07/8628 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
11/06/8611 June 1986 | DIRECTOR RESIGNED |
14/07/8214 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/82 |
26/04/8226 April 1982 | CERTIFICATE OF INCORPORATION |
26/04/8226 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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