INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED
Company number 00510676
- Company Overview for INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED (00510676)
- Filing history for INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED (00510676)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jan 2021 | AD01 | Registered office address changed from Hawkslease Chapel Lane Lyndhurst SO43 7FG England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 20 January 2021 | |
| 19 Jan 2021 | RESOLUTIONS |
Resolutions
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| 14 Jan 2021 | AP03 | Appointment of Yasin Stanley Ali as a secretary on 31 December 2020 | |
| 13 Jan 2021 | AD01 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to Hawkslease Chapel Lane Lyndhurst SO43 7FG on 13 January 2021 | |
| 28 Oct 2020 | PSC07 | Cessation of Bp Chemicals Limited as a person with significant control on 9 October 2020 | |
| 28 Oct 2020 | PSC02 | Notification of Bp Chemicals Investments Limited as a person with significant control on 9 October 2020 | |
| 12 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 29 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 18 Jul 2019 | CC04 | Statement of company's objects | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
| 13 Dec 2018 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 | |
| 12 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
| 12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
| 01 Feb 2017 | AP01 | Appointment of Mr Nigel Clifford Dunn as a director on 11 January 2017 | |
| 01 Feb 2017 | AP01 | Appointment of Catherine Ann Mccann as a director on 11 January 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of John Harold Bartlett as a director on 11 January 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Brian Michael Puffer as a director on 11 January 2017 | |
| 14 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 27 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Mar 2016 | CH01 | Director's details changed for Mr Brian Michael Puffer on 1 March 2016 | |
| 24 Feb 2016 | CH01 | Director's details changed for Mr. John Harold Bartlett on 1 January 2016 | |
| 06 Jan 2016 | AP01 | Appointment of Mr. John Harold Bartlett as a director on 1 January 2016 |