INEOS COMPOSITES LIMITED

Company number 11506805

Date	Type	Description	View / Download
06 Jan 2020	MA	Memorandum and Articles of Association	(22 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2019	MR01	Registration of charge 115068050001, created on 5 December 2019	(14 pages)
03 Sep 2019	PSC02	Notification of Ineos Composites Holdings Company (Uk) Limited as a person with significant control on 30 August 2019	(2 pages)
02 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 2 September 2019	(2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-30	(3 pages)
02 Sep 2019	AP03	Appointment of Mr Paul Maddison as a secretary on 30 August 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Kevin Daniel Higgins as a director on 31 August 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr Andrew Brown as a director on 30 August 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Anthony White as a director on 30 August 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Stephen John Dossett as a director on 30 August 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr John Allan Nicolson as a director on 30 August 2019	(2 pages)
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	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 2	(3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21	(3 pages)
21 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jan 2019	AP01	Appointment of Kevin Daniel Higgins as a director on 21 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Jane Louise Haxby as a director on 21 January 2019	(1 page)
21 Jan 2019	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 January 2019	(1 page)
21 Jan 2019	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 January 2019	(1 page)
08 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-08 GBP 1	(34 pages)