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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)
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
05 Mar 2019 AP01 Appointment of Mr Francis Rourke as a director on 5 March 2019
05 Mar 2019 TM02 Termination of appointment of David John Wright Rey as a secretary on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr Anthony Moorcroft as a director on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr Michael John Maher as a director on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr. Christopher Edward Tane as a director on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of John Allan Nicolson as a director on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of Anthony White as a director on 5 March 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
24 May 2018 PSC07 Cessation of James Arthur Ratcliffe as a person with significant control on 6 April 2016