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INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED

Company number 00510676

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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)
11 Oct 2024 MR01 Registration of charge 005106760005, created on 7 October 2024
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Sep 2024 CH01 Director's details changed for Mr Gerard Stephen Hepburn on 4 August 2024
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
15 Jun 2024 MR01 Registration of charge 005106760004, created on 4 June 2024
06 Jun 2024 AP01 Appointment of Mr Gerard Stephen Hepburn as a director on 31 May 2024
06 Jun 2024 TM01 Termination of appointment of Matthew Atkins as a director on 31 May 2024
27 Nov 2023 MR01 Registration of charge 005106760003, created on 14 November 2023
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
03 Aug 2023 CH01 Director's details changed for Mr David Nicholas Brooks on 1 February 2023
24 Mar 2023 MR01 Registration of charge 005106760002, created on 14 March 2023
20 Mar 2023 TM01 Termination of appointment of Graham Michael Knights as a director on 5 January 2023
20 Mar 2023 AP01 Appointment of Mr Matthew Atkins as a director on 14 March 2023
26 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
26 Jul 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CH01 Director's details changed for David Nicholas Brooks on 15 July 2021
15 Dec 2021 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
04 Nov 2021 AP01 Appointment of Graham Michael Knights as a director on 21 October 2021