INEOS TECHNOLOGIES (VINYLS) LIMITED
| Status | ACTIVE |
| Company No. | 07085219 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2009 |
| Age | 14 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
INEOS TECHNOLOGIES (VINYLS) LIMITED is an active private limited company with number 07085219. It was incorporated 14 years, 5 months, 4 days ago, on 24 November 2009. The company address is Bankes Lane Office Bankes Lane Office, Runcorn, WA7 4EL, Cheshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-10
Officer name: Anthony Moorcroft
Documents
Change to a person with significant control
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-02-29
Psc name: Ineos Vinyls Limited
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-29
New address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL
Old address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
Documents
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-18
Officer name: Mr David James Horrocks
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-18
Officer name: Mr Paul Mark Daniels
Documents
Termination secretary company with name termination date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-01
Officer name: Paul Frederick Nichols
Documents
Appoint person secretary company with name date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jenny Ellen Mckee
Appointment date: 2022-05-01
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-04
Officer name: Julie Dawn Taylorson
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mark Daniels
Appointment date: 2022-01-04
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: Mr Nigel Martin Bouckley
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Rourke
Termination date: 2021-07-23
Documents
Change person director company with change date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-01
Officer name: Mr David James Horrocks
Documents
Change to a person with significant control
Date: 01 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ineos Vinyls Limited
Change date: 2021-05-01
Documents
Change registered office address company with date old address new address
Date: 01 May 2021
Action Date: 01 May 2021
Category: Address
Type: AD01
New address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE
Old address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE United Kingdom
Change date: 2021-05-01
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Geir Tuft
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Maher
Termination date: 2021-03-01
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr David James Horrocks
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type full
Date: 26 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Edward Tane
Termination date: 2020-01-01
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geir Tuft
Appointment date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Resolution
Date: 21 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiong Leong Tan
Termination date: 2018-07-24
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-24
Officer name: Mr Francis Rourke
Documents
Change person director company with change date
Date: 25 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Maher
Change date: 2018-04-18
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Accounts with accounts type full
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luc Marie Georges Castin
Appointment date: 2017-02-16
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Michael Collings
Termination date: 2017-02-16
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-16
Officer name: Mr Anthony Moorcroft
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Address
Type: AD01
New address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE
Change date: 2017-02-21
Old address: Hawsklease Chapel Lane Lyndhurst Hampshire SO43 7FG
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-16
Officer name: Mr Stuart Michael Collings
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-16
Officer name: Mr Michael John Maher
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Scheelen
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Smeeton
Termination date: 2017-02-16
Documents
Appoint person secretary company with name date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Frederick Nichols
Appointment date: 2017-02-16
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Wallace Leask
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith James Breaux
Termination date: 2017-02-16
Documents
Termination secretary company with name termination date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-16
Officer name: Anne Goodswen
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-16
Officer name: Mrs Julie Dawn Taylorson
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hiong Leong Tan
Appointment date: 2017-02-16
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-16
Officer name: Christopher Edward Tane
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Accounts with accounts type full
Date: 05 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-16
Officer name: Andre Scheelen
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Ronald Noel Jean-Christophe Sanchez
Documents
Accounts with accounts type full
Date: 23 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2014
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Accounts with accounts type full
Date: 16 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith James Breaux
Documents
Change person director company with change date
Date: 04 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Leask
Change date: 2013-03-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 26 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-26
Documents
Termination director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Williams
Documents
Accounts with accounts type full
Date: 24 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2011
Action Date: 24 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-24
Documents
Accounts with accounts type full
Date: 08 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Olavesen
Documents
Termination director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mcnally
Documents
Appoint person director company with name
Date: 31 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Debra Smeeton
Documents
Appoint person director company with name
Date: 31 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Leask
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronald Noel Jean-Christophe Sanchez
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Grant
Documents
Change person director company with change date
Date: 10 Jan 2011
Action Date: 27 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Quentin Grant
Change date: 2010-12-27
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2010
Action Date: 24 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-24
Documents
Change account reference date company current extended
Date: 15 Dec 2009
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-11-30
Documents
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