VALTRIS ADVANCED ORGANICS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-25 with updates

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19/06/2519 June 2025 Registration of charge 082228220009, created on 2025-06-12

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17/06/2517 June 2025 Resolutions

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17/06/2517 June 2025 Resolutions

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06/05/256 May 2025 Termination of appointment of Christoph Jlm Cluyse as a secretary on 2024-10-31

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06/05/256 May 2025 Appointment of Jay Machado as a director on 2025-02-24

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04/02/254 February 2025 Full accounts made up to 2023-12-31

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30/11/2430 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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30/11/2430 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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23/11/2423 November 2024 Memorandum and Articles of Association

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23/11/2423 November 2024 Resolutions

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13/11/2413 November 2024 Termination of appointment of Brian William Johnson as a director on 2024-10-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-25 with no updates

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04/10/234 October 2023 Appointment of Brian William Johnson as a director on 2023-09-30

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04/10/234 October 2023 Termination of appointment of Louise Jacqueline Calviou as a director on 2023-09-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2330 June 2023 Full accounts made up to 2022-12-31

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16/02/2316 February 2023 Termination of appointment of Jeffrey Elmer as a director on 2023-02-08

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24/10/2224 October 2022 Change of details for Valtris Specialty Chemicals Limited as a person with significant control on 2018-07-31

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20/10/2220 October 2022 Appointment of Mr. Simon David Medley as a director on 2022-09-19

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20/10/2220 October 2022 Termination of appointment of Paul Alan Angus as a director on 2022-09-19

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-25 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW GEHRLEIN

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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24/06/1924 June 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM SAVIN

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24/06/1924 June 2019 SECRETARY APPOINTED CHRISTOPH JLM CLUYSE

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24/06/1924 June 2019 CESSATION OF INEOS ENTERPRISES HOLDINGS LIMITED AS A PSC

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24/06/1924 June 2019 CESSATION OF INEOS INDUSTRIES HOLDINGS LIMITED AS A PSC

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALTRIS SPECIALTY CHEMICALS LIMITED

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 AUDITOR'S RESIGNATION

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM RUNCORN SITE HQ SOUTH PARADE PO BOX 9 RUNCORN CHESHIRE WA7 4JE

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07/08/187 August 2018 SECRETARY APPOINTED MR WILLIAM JOHN PATRICK SAVIN

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06/08/186 August 2018 COMPANY NAME CHANGED INEOS CHLOROTOLUENES LIMITED CERTIFICATE ISSUED ON 06/08/18

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06/08/186 August 2018 DIRECTOR APPOINTED MR MATTHEW KESHIAN

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03/08/183 August 2018 DIRECTOR APPOINTED LOUISE JACQUELINE CALVIOU

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE

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02/08/182 August 2018 DIRECTOR APPOINTED MR ANDREW GEHRLEIN

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02/08/182 August 2018 DIRECTOR APPOINTED MR PARASHAR RANADE

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02/08/182 August 2018 DIRECTOR APPOINTED MR KEVAL PATEL

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02/08/182 August 2018 DIRECTOR APPOINTED MR PAUL ALAN ANGUS

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN NICOLSON

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE CALVIOU

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN

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02/08/182 August 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM SAVIN

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02/08/182 August 2018 APPOINTMENT TERMINATED, SECRETARY DAVID REY

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS ENTERPRISES HOLDING SLIMTED

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18/04/1818 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082228220002

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18/04/1818 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082228220001

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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24/05/1724 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 DIRECTOR APPOINTED JOHN ALLAN NICOLSON

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR IAN FYFE

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10/10/1610 October 2016 DIRECTOR APPOINTED LOUISE JACQUELINE CALVIOU

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR RALSTON SKINNER

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW BROWN / 15/06/2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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15/10/1515 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/09/1530 September 2015 23/09/15 STATEMENT OF CAPITAL GBP 120

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29/09/1529 September 2015 23/09/15 STATEMENT OF CAPITAL GBP 110.4

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25/09/1525 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED

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24/08/1524 August 2015 DIRECTOR APPOINTED IAN MCLAGAN FYFE

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11/08/1511 August 2015 SECRETARY APPOINTED DAVID JOHN WRIGHT REY

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER

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23/10/1423 October 2014 DIRECTOR APPOINTED ANDREW BROWN

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18/09/1418 September 2014 APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS

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18/09/1418 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/11/1312 November 2013 SECRETARY APPOINTED WILLIAM JOHN PATRICK SAVIN

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08/10/138 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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04/10/124 October 2012 CURREXT FROM 30/09/2013 TO 31/12/2013

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20/09/1220 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/1220 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLAS / 20/09/2012

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