- Company Overview for INEOS INDUSTRIES HOLDINGS LIMITED (06958119)
- Filing history for INEOS INDUSTRIES HOLDINGS LIMITED (06958119)
- People for INEOS INDUSTRIES HOLDINGS LIMITED (06958119)
- Charges for INEOS INDUSTRIES HOLDINGS LIMITED (06958119)
- More for INEOS INDUSTRIES HOLDINGS LIMITED (06958119)
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) |
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05 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
06 Nov 2023 | AP01 | Appointment of Mrs Debra Smeeton as a director on 6 November 2023 | |
16 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
16 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
16 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
16 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
18 Sep 2023 | CH01 | Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023 | |
03 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with updates | |
10 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
07 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
29 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Dec 2021 | TM02 | Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021 | |
16 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
29 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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04 Jan 2021 | RESOLUTIONS |
Resolutions
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03 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
20 Jun 2020 | MR01 | Registration of charge 069581190005, created on 18 June 2020 | |
20 Jun 2020 | MR01 | Registration of charge 069581190004, created on 18 June 2020 | |
19 Nov 2019 | AUD | Auditor's resignation | |
28 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jun 2019 | CS01 | Confirmation statement made on 28 June 2019 with updates | |
13 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Nov 2018 | MR05 | All of the property or undertaking has been released from charge 069581190002 | |
15 Nov 2018 | MR01 | Registration of charge 069581190003, created on 26 October 2018 |