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INEOS ACETYLS AMERICAS LIMITED - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Company Information
- Company registration number
- 03947697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hawkslease
- Chapel Lane
- Lyndhurst
- Hampshire
- SO43 7FG Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG UK
Management
- Managing Directors
- ANDERSON, Gareth Jon
- BROOKS, David Nicholas
- Company secretaries
- COSTES, Yasmine Baudvin
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Age Of Company 2000-03-09 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Ineos Acetyls Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXPLORATION SERVICE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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INEOS ACETYLS AMERICAS LIMITED Company Description
- INEOS ACETYLS AMERICAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03947697. Its current trading status is "live". It was registered 2000-03-09. It was previously called EXPLORATION SERVICE COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hawkslease .
Get INEOS ACETYLS AMERICAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Acetyls Americas Limited - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
- 2000-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-09) - PARENT_ACC
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legacy (2023-09-27) - GUARANTEE2
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legacy (2023-09-27) - AGREEMENT2
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legacy (2023-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-08-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-24) - MR01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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accounts-with-accounts-type-full (2022-07-26) - AA
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change-person-director-company-with-change-date (2022-07-07) - CH01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-person-secretary-company-with-change-date (2022-04-19) - CH03
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-20) - AD01
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resolution (2021-01-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-10-05) - AP03
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notification-of-a-person-with-significant-control (2021-03-16) - PSC02
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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confirmation-statement-with-updates (2021-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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change-person-director-company-with-change-date (2021-07-22) - CH01
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accounts-with-accounts-type-full (2021-10-12) - AA
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-23) - CH01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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accounts-with-accounts-type-full (2019-08-22) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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accounts-with-accounts-type-full (2018-07-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-full (2015-06-16) - AA
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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accounts-with-accounts-type-full (2013-09-13) - AA
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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capital-allotment-shares (2012-02-17) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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appoint-person-director-company-with-name (2011-08-05) - AP01
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accounts-with-accounts-type-full (2011-09-20) - AA
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company (2010-06-30) - TM02
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termination-secretary-company-with-name (2010-06-30) - TM02
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resolution (2010-12-01) - RESOLUTIONS
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termination-director-company-with-name (2010-10-21) - TM01
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termination-secretary-company (2010-10-02) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-24) - AA
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-07-31) - MEM/ARTS
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resolution (2007-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-03-21) - 288c
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-05-17) - 288c
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legacy (2006-03-23) - 363a
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legacy (2006-01-13) - 288a
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legacy (2006-01-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-25) - 288a
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legacy (2005-11-15) - 88(2)R
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legacy (2005-11-15) - 123
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resolution (2005-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-12) - 288b
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legacy (2005-04-11) - 288c
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legacy (2005-03-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-05) - 287
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legacy (2004-03-22) - 288c
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accounts-with-accounts-type-full (2004-08-26) - AA
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legacy (2004-04-07) - 363a
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legacy (2004-09-23) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-25) - 244
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legacy (2003-04-24) - 288c
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legacy (2003-03-27) - 363a
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legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-29) - 288c
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legacy (2002-06-07) - 288a
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legacy (2002-06-07) - 288b
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legacy (2002-06-07) - 363a
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legacy (2002-12-20) - 395
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-05-09) - 288a
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legacy (2001-05-09) - 288b
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memorandum-articles (2001-04-26) - MEM/ARTS
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-04-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-19) - 288a
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incorporation-company (2000-03-09) - NEWINC
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resolution (2000-04-25) - RESOLUTIONS
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legacy (2000-09-22) - 288b
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resolution (2000-07-24) - RESOLUTIONS
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legacy (2000-04-06) - 225