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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)
01 Mar 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 1 March 2022
29 Apr 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 5 March 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
31 Mar 2020 TM02 Termination of appointment of David John Wright Rey as a secretary on 18 March 2020
31 Mar 2020 AP03 Appointment of Paul Maddison as a secretary on 18 March 2020
27 Mar 2020 PSC05 Change of details for Ineos Calabrian Holdings Ltd as a person with significant control on 23 March 2020
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
23 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
10 Mar 2020 MR04 Satisfaction of charge 106544400001 in full
16 Dec 2019 MR01 Registration of charge 106544400004, created on 5 December 2019
08 Oct 2019 AUD Auditor's resignation
05 Sep 2019 MR04 Satisfaction of charge 106544400002 in full
03 Sep 2019 MR01 Registration of charge 106544400003, created on 30 August 2019
14 Aug 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 MR01 Registration of charge 106544400001, created on 12 April 2018
18 Apr 2018 MR01 Registration of charge 106544400002, created on 12 April 2018
15 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
07 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
06 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-06
  • GBP 1