INEOS 179 LIMITED

Company number 12895322

Date	Type	Description	View / Download
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(118 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
18 Sep 2023	CH01	Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mr Matthew Atkins as a director on 14 March 2023	(2 pages)
20 Mar 2023	TM01	Termination of appointment of Graham Michael Knights as a director on 5 January 2023	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)
05 Jul 2022	AP03	Appointment of Yasmine Baudvin Costes as a secretary on 21 June 2022	(2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
14 Dec 2021	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 21 September 2021 with updates	(5 pages)
22 Jul 2021	CH01	Director's details changed for Gareth Jon Anderson on 21 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Jonathan Frank Ginns as a director on 19 July 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Debra Smeeton as a director on 19 July 2021	(1 page)
20 Jul 2021	AP01	Appointment of Gareth Jon Anderson as a director on 19 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Graham Michael Knights as a director on 19 July 2021	(2 pages)
09 Mar 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	(27 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 CNY 100 USD 2	(3 pages)
22 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-22 CNY 100	(47 pages)