INEOS CALABRIAN HOLDINGS LIMITED

Company number 10651224

Date	Type	Description	View / Download
09 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
17 Jun 2020	TM01	Termination of appointment of Anthony White as a director on 3 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Alex Hogan as a director on 3 June 2020	(2 pages)
31 Mar 2020	AP03	Appointment of Paul Maddison as a secretary on 18 March 2020	(2 pages)
31 Mar 2020	TM02	Termination of appointment of David John Wright Rey as a secretary on 18 March 2020	(1 page)
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)
23 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(4 pages)
10 Mar 2020	MR04	Satisfaction of charge 106512240002 in full	(4 pages)
08 Oct 2019	AUD	Auditor's resignation	(7 pages)
10 Sep 2019	PSC07	Cessation of Ineos Enterprises Holdings Limited as a person with significant control on 30 August 2019	(1 page)
10 Sep 2019	PSC02	Notification of Ineos Enterprises Holdings Ii Limited as a person with significant control on 30 August 2019	(2 pages)
05 Sep 2019	MR04	Satisfaction of charge 106512240001 in full	(4 pages)
03 Sep 2019	MR01	Registration of charge 106512240004, created on 30 August 2019	(41 pages)
02 Sep 2019	MR01	Registration of charge 106512240003, created on 30 August 2019	(78 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Mar 2019	PSC07	Cessation of Ineos Industries Holdings Limited as a person with significant control on 12 April 2018	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(5 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 May 2018	PSC02	Notification of Ineos Enterprises Holdings Limited as a person with significant control on 12 April 2018	(4 pages)
24 Apr 2018	MR01	Registration of charge 106512240002, created on 12 April 2018	(17 pages)
18 Apr 2018	MR01	Registration of charge 106512240001, created on 12 April 2018	(23 pages)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(5 pages)