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INEOS INDUSTRIES HOLDINGS LIMITED

Company number 06958119

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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)
06 Nov 2023 AP01 Appointment of Mrs Debra Smeeton as a director on 6 November 2023
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Sep 2023 CH01 Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
03 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
10 Feb 2023 AA Full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
08 Dec 2021 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
16 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 6.14913
  • EUR 2
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
20 Jun 2020 MR01 Registration of charge 069581190005, created on 18 June 2020
20 Jun 2020 MR01 Registration of charge 069581190004, created on 18 June 2020
19 Nov 2019 AUD Auditor's resignation
28 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
13 Dec 2018 AA Full accounts made up to 31 December 2017
23 Nov 2018 MR05 All of the property or undertaking has been released from charge 069581190002
15 Nov 2018 MR01 Registration of charge 069581190003, created on 26 October 2018
02 Nov 2018 MR01 Registration of charge 069581190001, created on 26 October 2018