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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)
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 1
  • EUR 12,265,328
08 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
03 Jul 2021 AA Full accounts made up to 31 December 2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
17 Jun 2020 AP01 Appointment of Mr Alex Hogan as a director on 3 June 2020
17 Jun 2020 TM01 Termination of appointment of Anthony White as a director on 3 June 2020
31 Mar 2020 AP03 Appointment of Paul Maddison as a secretary on 31 March 2020
31 Mar 2020 TM02 Termination of appointment of David John Wright Rey as a secretary on 31 March 2020
27 Mar 2020 AD01 Registered office address changed from Enterprise House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Unit 14 Evenwood Close Runcorn WA7 1LZ on 27 March 2020
26 Mar 2020 PSC05 Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 25 March 2020
08 Oct 2019 AUD Auditor's resignation
10 Sep 2019 PSC07 Cessation of Ineos Enterprises Holdings Limited as a person with significant control on 30 August 2019
10 Sep 2019 PSC02 Notification of Ineos Enterprises Holdings Ii Limited as a person with significant control on 30 August 2019
05 Sep 2019 MR04 Satisfaction of charge 097286200001 in full
02 Sep 2019 MR01 Registration of charge 097286200002, created on 30 August 2019
08 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
12 Jun 2019 AA Full accounts made up to 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
15 May 2018 RP04CS01 Second filing of Confirmation Statement dated 23/06/2017
18 Apr 2018 MR01 Registration of charge 097286200001, created on 12 April 2018
28 Jun 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02 - Notice of RElevant Legal Entity with Significant Control) was registered on 15/05/2018.
15 Dec 2016 AP01 Appointment of John Allan Nicolson as a director on 15 December 2016