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INEOS QUATTRO HOLDINGS UK LIMITED

Company number 12698648

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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)
22 Mar 2024 MR01 Registration of charge 126986480006, created on 18 March 2024
19 Dec 2023 AP01 Appointment of Declan Sealy as a director on 5 December 2023
27 Nov 2023 MR01 Registration of charge 126986480005, created on 14 November 2023
18 Sep 2023 CH01 Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
09 Aug 2023 CH01 Director's details changed for Mr David Nicholas Brooks on 1 February 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
27 Jun 2023 AA Full accounts made up to 31 December 2022
24 Mar 2023 MR01 Registration of charge 126986480004, created on 14 March 2023
20 Mar 2023 AP01 Appointment of Mr Matthew Atkins as a director on 14 March 2023
20 Mar 2023 TM01 Termination of appointment of Graham Michael Knights as a director on 5 January 2023
08 Dec 2022 TM01 Termination of appointment of Michael John Maher as a director on 7 December 2022
25 Jul 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
07 Jul 2022 CH01 Director's details changed for David Nicholas Brooks on 15 July 2021
06 Jul 2022 AP03 Appointment of Yasmine Baudvin Costes as a secretary on 6 July 2022
04 May 2022 PSC05 Change of details for Ineos Quattro Financing Limited as a person with significant control on 1 May 2022
15 Dec 2021 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
12 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
28 Jul 2021 PSC05 Change of details for Ineos Styrolution Financing Limited as a person with significant control on 3 December 2020
22 Jul 2021 CH01 Director's details changed for Gareth Jon Anderson on 21 July 2021
18 Mar 2021 AP01 Appointment of David Nicholas Brooks as a director on 17 March 2021
18 Mar 2021 AP01 Appointment of Graham Michael Knights as a director on 17 March 2021
18 Mar 2021 AP01 Appointment of Mr Michael John Maher as a director on 17 March 2021
18 Mar 2021 TM01 Termination of appointment of Debra Smeeton as a director on 17 March 2021