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INEOS CALABRIAN CANADA HOLDINGS LIMITED

Company number 10654440

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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
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
30 Oct 2023 MR01 Registration of charge 106544400009, created on 19 October 2023
23 Oct 2023 MR01 Registration of charge 106544400008, created on 19 October 2023
25 Jul 2023 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2022
07 Jul 2023 MR01 Registration of charge 106544400006, created on 7 July 2023
07 Jul 2023 MR01 Registration of charge 106544400007, created on 7 July 2023
18 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Apr 2023 CH03 Secretary's details changed for Miss Hayley Martin on 14 April 2023
17 Apr 2023 AP03 Appointment of Miss Hayley Martin as a secretary on 14 April 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2023 under section 1088 of the Companies Act 2006
17 Apr 2023 TM02 Termination of appointment of Paul Maddison as a secretary on 14 April 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
28 Nov 2022 MR01 Registration of charge 106544400005, created on 28 November 2022
05 Nov 2022 AP01 Appointment of Mr John Allan Nicolson as a director on 3 November 2022
04 Nov 2022 TM01 Termination of appointment of Alex Hogan as a director on 3 November 2022
30 Jun 2022 CH01 Director's details changed for Mr. Andrew Brown on 28 February 2022
08 Mar 2022 AA Full accounts made up to 31 December 2021
06 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
02 Mar 2022 PSC05 Change of details for Ineos Calabrian Holdings Ltd as a person with significant control on 28 February 2022