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INEOS AUTOMOTIVE LIMITED

Company number 11201576

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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)
12 Mar 2024 MR01 Registration of charge 112015760006, created on 29 February 2024
12 Mar 2024 MR01 Registration of charge 112015760007, created on 29 February 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
05 Mar 2024 MR01 Registration of charge 112015760003, created on 29 February 2024
05 Mar 2024 MR01 Registration of charge 112015760004, created on 29 February 2024
05 Mar 2024 MR01 Registration of charge 112015760005, created on 29 February 2024
03 Jan 2024 MR01 Registration of charge 112015760002, created on 22 December 2023
02 Jan 2024 MR01 Registration of charge 112015760001, created on 22 December 2023
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Oct 2023 AP01 Appointment of Mr Paul Maddison as a director on 25 September 2023
28 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
24 Mar 2023 TM01 Termination of appointment of Mark David Trenchard Tennant as a director on 9 March 2023
17 Mar 2023 AP01 Appointment of Lynn Helen Calder as a director on 9 March 2023
27 Feb 2023 TM01 Termination of appointment of Michael John Maher as a director on 15 February 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
08 Dec 2021 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
02 Nov 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 TM01 Termination of appointment of Yasin Stanley Ali as a director on 1 October 2021
18 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
19 Feb 2021 TM01 Termination of appointment of Christopher Edward Tane as a director on 18 February 2021
23 Sep 2020 AA Full accounts made up to 31 December 2019