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INEOS COMMERCIAL SERVICES UK LIMITED

Company number 07445497

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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)
18 Dec 2023 AP01 Appointment of Mr Alex Hogan as a director on 1 December 2023
18 Dec 2023 TM01 Termination of appointment of Alex Hogan as a director on 11 November 2023
04 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
04 Dec 2023 AP01 Appointment of Mr Alex Hogan as a director on 11 November 2023
04 Dec 2023 TM01 Termination of appointment of Peter Quentin Grant as a director on 11 November 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Jan 2023 MR04 Satisfaction of charge 074454970032 in full
12 Jan 2023 MR04 Satisfaction of charge 074454970031 in full
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
28 Oct 2022 CH01 Director's details changed for Mr Christopher Garrick Mound on 25 October 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 CH01 Director's details changed for Mr Peter Quentin Grant on 16 September 2022
16 Sep 2022 CH01 Director's details changed for Mr Stuart Michael Collings on 16 September 2022
14 Jun 2022 TM01 Termination of appointment of Marcus Plevoets as a director on 1 May 2022
14 Jun 2022 AP01 Appointment of Andrew Thomas Hughes as a director on 1 May 2022
02 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 TM02 Termination of appointment of Gerard Stephen Hepburn as a secretary on 8 January 2021
20 Jan 2021 TM01 Termination of appointment of Gerard Stephen Hepburn as a director on 8 January 2021
20 Jan 2021 AP01 Appointment of Mr Christopher Garrick Mound as a director on 8 January 2021
20 Jan 2021 AP03 Appointment of Christopher Garrick Mound as a secretary on 8 January 2021
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates