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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)
07 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business
06 Oct 2009 TM01 Termination of appointment of John Reece as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 MEM/ARTS Memorandum and Articles of Association
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re approval of debenture and other co business 14/11/2008
30 Mar 2009 363a Return made up to 05/03/09; full list of members
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 AA Group of companies' accounts made up to 31 December 2006
14 Mar 2008 363a Return made up to 05/03/08; full list of members
23 Nov 2007 288c Director's particulars changed
13 Nov 2007 169 £ ic 1782/1779 04/10/07 £ sr 337@.01=3
08 Oct 2007 88(2)R Ad 05/10/07-05/10/07 £ si 1600@0.01=16 £ ic 1766/1782
01 Oct 2007 88(2)R Ad 28/09/07-28/09/07 £ si 542@0.01=5 £ ic 1761/1766
12 Sep 2007 88(2)R Ad 10/09/07-10/09/07 £ si 13800@0.01=138 £ ic 1623/1761
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
28 Jun 2007 88(2)R Ad 27/06/07-27/06/07 £ si 21201@0.01=212 £ ic 1411/1623
09 Mar 2007 363a Return made up to 05/03/07; full list of members
08 Mar 2007 288c Director's particulars changed
19 Feb 2007 169 £ ic 1423/1413 29/12/06 £ sr 1074@.01=10
08 Feb 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of share holder 29/12/06
08 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name