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INEOS SOLVENTS ETHANOL LIMITED

Company number 09728620

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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)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
23 Oct 2023 MR01 Registration of charge 097286200004, created on 19 October 2023
13 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
07 Jul 2023 MR01 Registration of charge 097286200003, created on 7 July 2023
29 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
18 Apr 2023 AP03 Appointment of Miss Hayley Martin as a secretary on 14 April 2023
18 Apr 2023 TM02 Termination of appointment of Paul Maddison as a secretary on 14 April 2023
07 Nov 2022 TM01 Termination of appointment of Alex Hogan as a director on 3 November 2022
19 Jul 2022 CS01 23/06/22 Statement of Capital gbp 1
13 Jul 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CH01 Director's details changed for Mr Andrew Brown on 28 February 2022
28 Feb 2022 AD01 Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on 28 February 2022
28 Feb 2022 PSC05 Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 28 February 2022
30 Nov 2021 SH19 Statement of capital on 30 November 2021
  • GBP 1
30 Nov 2021 SH20 Statement by Directors
30 Nov 2021 CAP-SS Solvency Statement dated 25/11/21
30 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital