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INEOS ENTERPRISES HOLDINGS LIMITED

Company number 09328837

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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)
27 Mar 2020 AD01 Registered office address changed from Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Unit 14 Evenwood Close Runcorn WA7 1LZ on 27 March 2020
10 Mar 2020 MR04 Satisfaction of charge 093288370002 in full
10 Mar 2020 MR04 Satisfaction of charge 093288370003 in full
10 Mar 2020 MR04 Satisfaction of charge 093288370004 in full
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
19 Nov 2019 AUD Auditor's resignation
05 Sep 2019 MR04 Satisfaction of charge 093288370001 in full
03 Sep 2019 MR01 Registration of charge 093288370006, created on 30 August 2019
03 Sep 2019 MR01 Registration of charge 093288370007, created on 30 August 2019
02 Sep 2019 MR01 Registration of charge 093288370005, created on 30 August 2019
10 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 RP04CS01 Second filing of Confirmation Statement dated 26/11/2016
24 Apr 2018 MR01 Registration of charge 093288370003, created on 12 April 2018
24 Apr 2018 MR01 Registration of charge 093288370002, created on 12 April 2018
24 Apr 2018 MR01 Registration of charge 093288370004, created on 12 April 2018
17 Apr 2018 MR01 Registration of charge 093288370001, created on 9 April 2018
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
04 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
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
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 ( PSC01 - Person of Significant Control) was registered on 15/05/2018.
05 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