- Company Overview for INEOS ENTERPRISES GROUP LIMITED (04687714)
- Filing history for INEOS ENTERPRISES GROUP LIMITED (04687714)
- People for INEOS ENTERPRISES GROUP LIMITED (04687714)
- Charges for INEOS ENTERPRISES GROUP LIMITED (04687714)
- More for INEOS ENTERPRISES GROUP LIMITED (04687714)
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) |
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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
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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 |