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INEOS SOLVENTS UK LIMITED

Company number 09724714

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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)
23 Oct 2023 MR01 Registration of charge 097247140004, created on 19 October 2023
07 Jul 2023 MR01 Registration of charge 097247140003, created on 7 July 2023
28 Jun 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
18 Apr 2023 TM02 Termination of appointment of Paul Maddison as a secretary on 14 April 2023
18 Apr 2023 AP03 Appointment of Miss Hayley Martin as a secretary on 14 April 2023
04 Nov 2022 TM01 Termination of appointment of Alex Hogan as a director on 3 November 2022
19 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CH01 Director's details changed for Mr Andrew Brown on 28 February 2022
28 Feb 2022 AD01 Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on 28 February 2022
28 Feb 2022 PSC05 Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 28 February 2022
08 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
03 Jul 2021 AA Full accounts made up to 31 December 2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
17 Jun 2020 AP01 Appointment of Mr Alex Hogan as a director on 3 June 2020
17 Jun 2020 TM01 Termination of appointment of Anthony White as a director on 3 June 2020
31 Mar 2020 AP03 Appointment of Paul Maddison as a secretary on 31 March 2020
31 Mar 2020 TM02 Termination of appointment of David John Wright Rey as a secretary on 31 March 2020
27 Mar 2020 AD01 Registered office address changed from Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Unit 14 Evenwood Close Runcorn WA7 1LZ on 27 March 2020
27 Mar 2020 PSC05 Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 23 March 2020
08 Oct 2019 AUD Auditor's resignation
05 Sep 2019 MR04 Satisfaction of charge 097247140001 in full
03 Sep 2019 MR01 Registration of charge 097247140002, created on 30 August 2019