INEOS COMPOUNDS HOLDINGS LIMITED

Company number 08650822

Date	Type	Description	View / Download
14 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
18 Jun 2020	TM01	Termination of appointment of George Arthur Frank Ratcliffe as a director on 3 June 2020	(1 page)
18 Jun 2020	AP03	Appointment of Mr Ben Edwards as a secretary on 3 June 2020	(2 pages)
18 Jun 2020	TM02	Termination of appointment of David John Wright Rey as a secretary on 3 June 2020	(1 page)
18 Jun 2020	TM01	Termination of appointment of Anthony White as a director on 3 June 2020	(1 page)
26 Mar 2020	PSC05	Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 25 March 2020	(2 pages)
10 Mar 2020	MR04	Satisfaction of charge 086508220005 in full	(4 pages)
10 Mar 2020	MR04	Satisfaction of charge 086508220006 in full	(4 pages)
16 Dec 2019	MR01	Registration of charge 086508220008, created on 5 December 2019	(20 pages)
16 Dec 2019	MR01	Registration of charge 086508220009, created on 5 December 2019	(23 pages)
08 Oct 2019	AUD	Auditor's resignation	(7 pages)
10 Sep 2019	PSC07	Cessation of Ineos Enterprises Holdings Limited as a person with significant control on 30 August 2019	(1 page)
10 Sep 2019	PSC02	Notification of Ineos Enterprises Holdings Ii Limited as a person with significant control on 30 August 2019	(2 pages)
05 Sep 2019	MR04	Satisfaction of charge 086508220004 in full	(4 pages)
02 Sep 2019	MR01	Registration of charge 086508220007, created on 30 August 2019	(78 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
26 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(58 pages)
05 Jul 2019	AP01	Appointment of George Arthur Frank Ratcliffe as a director on 4 July 2019	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
09 Apr 2019	TM02	Termination of appointment of Steven Jamieson as a secretary on 9 April 2019	(1 page)
05 Oct 2018	MR01	Registration of charge 086508220006, created on 27 September 2018	(22 pages)
04 Oct 2018	MR01	Registration of charge 086508220005, created on 27 September 2018	(29 pages)
18 Sep 2018	AP01	Appointment of Mr Alex Hogan as a director on 18 September 2018	(2 pages)
21 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(58 pages)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)

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