INEOS TECHNOLOGIES (HOLDINGS) LIMITED
Company number 06716202
- Company Overview for INEOS TECHNOLOGIES (HOLDINGS) LIMITED (06716202)
- Filing history for INEOS TECHNOLOGIES (HOLDINGS) LIMITED (06716202)
- People for INEOS TECHNOLOGIES (HOLDINGS) LIMITED (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) |
|---|---|---|---|
| 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 | |
| 21 Nov 2019 | RESOLUTIONS |
Resolutions
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| 19 Nov 2019 | AUD | Auditor's resignation | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
| 11 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
| 08 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 25 Apr 2018 | CH01 | Director's details changed for Mr Michael John Maher on 18 April 2018 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates | |
| 25 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 21 Feb 2017 | AD01 | Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE on 21 February 2017 | |
| 21 Feb 2017 | AP01 | Appointment of Christopher Edward Tane as a director on 16 February 2017 | |
| 21 Feb 2017 | AP01 | Appointment of Mr Michael John Maher as a director on 16 February 2017 |