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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)
20 Sep 2011 TM01 Termination of appointment of Henry Deans as a director
20 Sep 2011 AP01 Appointment of Mr Stephen John Dossett as a director
20 Sep 2011 AP01 Appointment of Mr Ashley Julian Reed as a director
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Mar 2010 AP01 Appointment of Mr Keith Metcalfe as a director
23 Mar 2010 AP01 Appointment of Mr Paul Christopher Overment as a director
22 Mar 2010 CC04 Statement of company's objects
18 Mar 2010 AD01 Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG on 18 March 2010
17 Mar 2010 TM02 Termination of appointment of Martin Stokes as a secretary
12 Mar 2010 MEM/ARTS Memorandum and Articles of Association
04 Mar 2010 AP03 Appointment of Mr Paul Frederick Nichols as a secretary
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Apt auditor 18/02/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2009 CH01 Director's details changed for Dr Henry Deans on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Gary Stephen Corsi on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Gregor Burton Stewart on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2009 AP01 Appointment of Mr Gregor Burton Stewart as a director
07 Oct 2009 TM01 Termination of appointment of Andrew Currie as a director