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INEOS ENTERPRISES HOLDINGS NEWCO LIMITED

Company number 10117998

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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)
29 Dec 2022 MA Memorandum and Articles of Association
08 Dec 2022 MR04 Satisfaction of charge 101179980002 in full
08 Dec 2022 MR04 Satisfaction of charge 101179980003 in full
24 Nov 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 101179980006
24 Nov 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 101179980007
25 Oct 2022 AP01 Appointment of Mr John Allan Nicolson as a director on 25 October 2022
25 Oct 2022 TM01 Termination of appointment of Alex Hogan as a director on 25 October 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2022 SH02 Sub-division of shares on 30 September 2022
17 Oct 2022 SH02 Statement of capital on 30 September 2022
  • GBP 1.74509
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 3
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2
30 Jun 2022 CH01 Director's details changed for Mr. Andrew Brown on 28 February 2022
21 Apr 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
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
29 Apr 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
17 Aug 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 TM01 Termination of appointment of Anthony White as a director on 3 June 2020
17 Jun 2020 AP01 Appointment of Mr Alex Hogan as a director on 3 June 2020
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates