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INEOS TECHNOLOGIES (HOLDINGS) LIMITED

Company number 06716202

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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)
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
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
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