RUNCORN MCP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Change of details for Inovyn Chlorvinyls 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 |
| 09/11/239 November 2023 | Appointment of Henk Gerhardus Veldink as a director on 2023-11-02 |
| 09/11/239 November 2023 | Termination of appointment of Luc Eduard Maria Leunis as a director on 2023-11-02 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 27/11/1927 November 2019 | REPLACEMENT OF AUDITORS 12/11/2019 |
| 08/10/198 October 2019 | AUDITOR'S RESIGNATION |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART COLLINGS |
| 01/08/171 August 2017 | DIRECTOR APPOINTED JAMES DAVID MORRISON |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INOVYN CHLORVINYLS LIMITED |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VYNOVA RUNCORN LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED LUC EDUARD MARIA LEUNIS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GEROLD JELSCHEN |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PRINZ |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091179610001 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEROLD JELSCHEN |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR STEFAN SOMMER |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED GEROLD JELSCHEN |
| 21/08/1521 August 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 200 |
| 21/08/1521 August 2015 | ADOPT ARTICLES 10/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR GEROLD JELSCHEN |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR PAUL MARK DANIELS |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR STUART MICHAEL COLLINGS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLORSON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED DR PETER ADOLF HELMUT PRINZ |
| 10/07/1510 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091179610001 |
| 16/02/1516 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1516 February 2015 | COMPANY NAME CHANGED INEOS MCP LIMITED CERTIFICATE ISSUED ON 16/02/15 |
| 18/07/1418 July 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 07/07/147 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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