INEOS CALABRIAN CANADA HOLDINGS LIMITED
Company number 10654440
- Company Overview for INEOS CALABRIAN CANADA HOLDINGS LIMITED (10654440)
- Filing history for INEOS CALABRIAN CANADA HOLDINGS LIMITED (10654440)
- People for INEOS CALABRIAN CANADA HOLDINGS LIMITED (10654440)
- Charges for INEOS CALABRIAN CANADA HOLDINGS LIMITED (10654440)
- More for INEOS CALABRIAN CANADA HOLDINGS LIMITED (10654440)
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) |
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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
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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 |