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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)
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
06 Jan 2020 MA Memorandum and Articles of Association
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 MR01 Registration of charge 115068050001, created on 5 December 2019
03 Sep 2019 PSC02 Notification of Ineos Composites Holdings Company (Uk) Limited as a person with significant control on 30 August 2019
02 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 2 September 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-30
02 Sep 2019 AP03 Appointment of Mr Paul Maddison as a secretary on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Kevin Daniel Higgins as a director on 31 August 2019
02 Sep 2019 AP01 Appointment of Mr Andrew Brown as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Anthony White as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Stephen John Dossett as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr John Allan Nicolson as a director on 30 August 2019
02 Sep 2019 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to PO Box PO Box 9 Enterprises House South Parade Runcorn Cheshire WA7 4JE on 2 September 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 2
21 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21