INEOS ENTERPRISES GROUP LIMITED

Company number 04687714

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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)
11 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 AP01 Appointment of Mr Nigel Martin Bouckley as a director on 23 July 2021
23 Jul 2021 TM01 Termination of appointment of Francis Rourke as a director on 23 July 2021
01 Jun 2021 CH01 Director's details changed for Mr David James Horrocks on 1 June 2021
01 May 2021 AD01 Registered office address changed from PO Box 9 Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021
01 May 2021 PSC05 Change of details for Inovyn Finance Plc as a person with significant control on 1 May 2021
05 Mar 2021 TM01 Termination of appointment of Geir Tuft as a director on 1 March 2021
05 Mar 2021 AP01 Appointment of Mr David James Horrocks as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Michael John Maher as a director on 1 March 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
13 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
13 Jan 2020 AP01 Appointment of Geir Tuft as a director on 1 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
19 Nov 2019 AUD Auditor's resignation
27 Sep 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 MR04 Satisfaction of charge 046877140009 in full
07 Mar 2019 TM01 Termination of appointment of Thomas Patrick Crotty as a director on 5 March 2019
07 Mar 2019 TM01 Termination of appointment of Graeme Wallace Leask as a director on 5 March 2019
06 Mar 2019 PSC07 Cessation of Ineos Enterprises Holdings Limited as a person with significant control on 5 March 2019
06 Mar 2019 PSC02 Notification of Inovyn Finance Plc as a person with significant control on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of Andrew Brown as a director on 5 March 2019
05 Mar 2019 AP01 Appointment of Mrs Julie Dawn Taylorson as a director on 5 March 2019
05 Mar 2019 AP03 Appointment of Paul Frederick Nichols as a secretary on 5 March 2019