AA |
Full accounts data made up to December 31, 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(16 pages)
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AD01 |
New registered office address Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE. Change occurred on May 1, 2021. Company's previous address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE.
filed on: 1st, May 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, November 2019
| resolution
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 8th, October 2019
| auditors
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 1, 2016: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, July 2015
| incorporation
|
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 2, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2013 to December 31, 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, April 2013
| incorporation
|
Free Download
(34 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 27, 2013. Old Address: C/O Ineos Newton Aycliffe Ltd. School Aycliffe Lane Newton Aycliffe County Durham DL5 6EA
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 27, 2011
filed on: 27th, May 2011
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 24th, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to June 24, 2009 - Annual return with full member list
filed on: 24th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 1st, May 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to July 11, 2008 - Annual return with full member list
filed on: 11th, July 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/2008 from school aycliffe lane c/o hydro polymers LIMITED newton aycliffe county durham DL5 6EA
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to July 17, 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 17, 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to July 21, 2006 - Annual return with full member list
filed on: 21st, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 21, 2006 - Annual return with full member list
filed on: 21st, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to August 8, 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to August 8, 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 6th, May 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 6th, May 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to August 6, 2004 - Annual return with full member list
filed on: 6th, August 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to August 6, 2004 - Annual return with full member list
filed on: 6th, August 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 06/08/03 from: school aycliffe lane c/o hydro polymers LIMITED newton aycliffe county durham DL5 6EA
filed on: 6th, August 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/08/03 from: school aycliffe lane c/o hydro polymers LIMITED newton aycliffe county durham DL5 6EA
filed on: 6th, August 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2003
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2003
| incorporation
|
Free Download
(31 pages)
|