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INEOS ENTERPRISES HOLDINGS FINCO LIMITED

Company number 11261350

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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)
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
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
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
26 Mar 2020 PSC05 Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 25 March 2020
08 Oct 2019 AUD Auditor's resignation
10 Sep 2019 PSC07 Cessation of Ineos Enterprises Holdings Limited as a person with significant control on 30 August 2019
10 Sep 2019 PSC02 Notification of Ineos Enterprises Holdings Ii Limited as a person with significant control on 30 August 2019
05 Sep 2019 MR04 Satisfaction of charge 112613500001 in full
02 Sep 2019 MR01 Registration of charge 112613500002, created on 30 August 2019
12 Jul 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
17 Apr 2018 MR01 Registration of charge 112613500001, created on 9 April 2018
11 Apr 2018 SH02 Sub-division of shares on 28 March 2018
11 Apr 2018 SH14 Redenomination of shares. Statement of capital 28 March 2018
  • EUR 1.14
11 Apr 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
03 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
19 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-19
  • GBP 1