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INEOS ENTERPRISES GROUP LIMITED

Company number 04687714

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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)
05 Mar 2019 AP01 Appointment of Mr Francis Rourke as a director on 5 March 2019
05 Mar 2019 TM02 Termination of appointment of David John Wright Rey as a secretary on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr Anthony Moorcroft as a director on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr Michael John Maher as a director on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr. Christopher Edward Tane as a director on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of John Allan Nicolson as a director on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of Anthony White as a director on 5 March 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
24 May 2018 PSC07 Cessation of James Arthur Ratcliffe as a person with significant control on 6 April 2016
24 May 2018 PSC02 Notification of Ineos Enterprises Holdings Limited as a person with significant control on 6 April 2016
01 May 2018 MR01 Registration of charge 046877140012, created on 12 April 2018
26 Apr 2018 MR04 Satisfaction of charge 046877140008 in full
26 Apr 2018 MR04 Satisfaction of charge 046877140007 in full
24 Apr 2018 MR01 Registration of charge 046877140011, created on 12 April 2018
24 Apr 2018 MR01 Registration of charge 046877140010, created on 12 April 2018
18 Apr 2018 MR01 Registration of charge 046877140009, created on 12 April 2018
15 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
25 May 2017 AA Group of companies' accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
15 Dec 2016 TM01 Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016
15 Dec 2016 AP01 Appointment of John Allan Nicolson as a director on 15 December 2016
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Sep 2016 CH01 Director's details changed for Mr. Andrew Brown on 15 June 2016
11 Jul 2016 MR04 Satisfaction of charge 2 in full