Advanced company searchLink opens in new window

INEOS ENTERPRISES GROUP LIMITED

Company number 04687714

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2016 MR04 Satisfaction of charge 1 in full
11 Jul 2016 MR04 Satisfaction of charge 4 in full
11 Jul 2016 MR04 Satisfaction of charge 3 in full
11 Jul 2016 MR04 Satisfaction of charge 046877140006 in full
11 Jul 2016 MR04 Satisfaction of charge 046877140005 in full
25 Jun 2016 MR01 Registration of charge 046877140008, created on 13 June 2016
23 Jun 2016 MR01 Registration of charge 046877140007, created on 14 June 2016
11 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,220.39
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 2,100.99
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,990.00
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,870.60
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 2,220.39
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,899.24
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 2,010.23
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 2,129.63
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,779.84
24 Aug 2015 TM01 Termination of appointment of Anthony Moorcroft as a director on 24 August 2015
24 Aug 2015 AP01 Appointment of Ian Mclagan Fyfe as a director on 24 August 2015
22 Jul 2015 AP03 Appointment of David John Wright Rey as a secretary on 21 July 2015
22 Jul 2015 TM02 Termination of appointment of Paul Frederick Nichols as a secretary on 21 July 2015
22 Jul 2015 TM01 Termination of appointment of Michael John Maher as a director on 21 July 2015
07 Jul 2015 MR01 Registration of charge 046877140005, created on 3 July 2015
07 Jul 2015 MR01 Registration of charge 046877140006, created on 3 July 2015