INEOS CALABRIAN HOLDINGS LIMITED

Company number 10651224

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
23 Oct 2023	MR01	Registration of charge 106512240006, created on 19 October 2023	(88 pages)
25 Jul 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
07 Jul 2023	MR01	Registration of charge 106512240005, created on 7 July 2023	(89 pages)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(96 pages)
18 Apr 2023	CH03	Secretary's details changed for Miss Hayley Martin on 14 April 2023	(1 page)
17 Apr 2023	AP03	Appointment of Miss Hayley Martin as a secretary on 14 April 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2023 under section 1088 of the Companies Act 2006	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Graeme Wallace Leask as a director on 14 April 2023	(1 page)
17 Apr 2023	TM02	Termination of appointment of Paul Maddison as a secretary on 14 April 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
04 Nov 2022	AP01	Appointment of Mr John Allan Nicolson as a director on 3 November 2022	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Alex Hogan as a director on 3 November 2022	(1 page)
30 Jun 2022	CH01	Director's details changed for Mr. Andrew Brown on 28 February 2022	(2 pages)
08 Mar 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
06 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
28 Feb 2022	PSC05	Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 28 February 2022	(2 pages)
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	(1 page)
29 Apr 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
09 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
17 Jun 2020	TM01	Termination of appointment of Anthony White as a director on 3 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Alex Hogan as a director on 3 June 2020	(2 pages)