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INEOS TECHNOLOGIES (HOLDINGS) LIMITED

Company number 06716202

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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)
29 Feb 2024 AD01 Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jun 2023 PSC04 Change of details for Mr James Arthur Ratcliffe as a person with significant control on 22 May 2023
18 Apr 2023 CH01 Director's details changed for Mr David James Horrocks on 18 April 2023
06 Dec 2022 AP01 Appointment of Mr Anthony Moorcroft as a director on 1 December 2022
01 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
13 Oct 2022 PSC04 Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022
18 Aug 2022 CH01 Director's details changed for Mr Paul Mark Daniels on 18 August 2022
04 May 2022 TM02 Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022
04 May 2022 AP03 Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022
17 Jan 2022 AP01 Appointment of Mr Paul Mark Daniels as a director on 4 January 2022
17 Jan 2022 TM01 Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022
29 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
01 Jun 2021 CH01 Director's details changed for Mr David James Horrocks on 1 June 2021
01 May 2021 AD01 Registered office address changed from Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021
05 Mar 2021 TM01 Termination of appointment of Geir Tuft as a director on 1 March 2021
05 Mar 2021 AP01 Appointment of Mr David James Horrocks as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Michael John Maher as a director on 1 March 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
23 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
13 Jan 2020 AP01 Appointment of Geir Tuft as a director on 1 January 2020
13 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020