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INEOS COMPOSITES LIMITED

Company number 11506805

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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)
01 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
01 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Oct 2023 MR01 Registration of charge 115068050003, created on 19 October 2023
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
07 Jul 2023 MR01 Registration of charge 115068050002, created on 7 July 2023
18 Apr 2023 CH03 Secretary's details changed for Miss Hayley Martin on 14 April 2023
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
17 Apr 2023 TM02 Termination of appointment of Paul Maddison as a secretary on 14 April 2023
04 Nov 2022 TM01 Termination of appointment of Alex Hogan as a director on 3 November 2022
12 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 AUD Auditor's resignation
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 England to Anchor House 15-19 Britten Street Chelsea London SW33TY on 28 February 2022
23 Nov 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
22 Jan 2021 TM01 Termination of appointment of Stephen John Dossett as a director on 21 January 2021
29 Sep 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with 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
29 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
28 Apr 2020 AD01 Registered office address changed from PO Box PO Box 9 Enterprises House South Parade Runcorn Cheshire WA7 4JE England to Unit 14 Evenwood Close Runcorn WA7 1LZ on 28 April 2020