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)
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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) |
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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
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