INEOS ENTERPRISES HOLDINGS NEWCO LIMITED

Company number 10117998

Date	Type	Description	View / Download
31 Mar 2020	TM02	Termination of appointment of David John Wright Rey as a secretary on 31 March 2020	(1 page)
31 Mar 2020	AP03	Appointment of Paul Maddison as a secretary on 31 March 2020	(2 pages)
27 Mar 2020	AD01	Registered office address changed from Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Unit 14 Evenwood Close Runcorn WA7 1LZ on 27 March 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)
16 Dec 2019	MR01	Registration of charge 101179980006, created on 5 December 2019	(23 pages)
16 Dec 2019	MR01	Registration of charge 101179980007, created on 5 December 2019	(22 pages)
08 Oct 2019	AUD	Auditor's resignation	(7 pages)
10 Sep 2019	PSC02	Notification of Ineos Enterprises Holdings Ii Limited as a person with significant control on 30 August 2019	(2 pages)
10 Sep 2019	PSC07	Cessation of Ineos Enterprises Holdings Limited as a person with significant control on 30 August 2019	(1 page)
05 Sep 2019	MR04	Satisfaction of charge 101179980001 in full	(4 pages)
03 Sep 2019	MR01	Registration of charge 101179980005, created on 30 August 2019	(41 pages)
02 Sep 2019	MR01	Registration of charge 101179980004, created on 30 August 2019	(78 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
25 Jan 2019	MR01	Registration of charge 101179980003, created on 21 January 2019	(17 pages)
25 Jan 2019	MR01	Registration of charge 101179980001, created on 21 January 2019	(14 pages)
25 Jan 2019	MR01	Registration of charge 101179980002, created on 21 January 2019	(30 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
19 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
12 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
11 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-11 GBP 1	(42 pages)