INEOS ENTERPRISES HOLDINGS FINCO II LIMITED

Company number 11264542

Date	Type	Description	View / Download
18 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
18 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(109 pages)
18 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	(5 pages)
23 Oct 2023	MR01	Registration of charge 112645420004, created on 19 October 2023	(88 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 EUR 278,083,538.98	(3 pages)
07 Jul 2023	MR01	Registration of charge 112645420003, created on 7 July 2023	(89 pages)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(96 pages)
18 Apr 2023	CH03	Secretary's details changed for Miss Hayley Martin on 14 April 2023	(1 page)
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	(2 pages)
17 Apr 2023	TM02	Termination of appointment of Paul Maddison as a secretary on 14 April 2023	(1 page)
15 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
25 Oct 2022	AP01	Appointment of Mr John Allan Nicolson as a director on 25 October 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Alex Hogan as a director on 25 October 2022	(1 page)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 EUR 278,083,538.96	(3 pages)
30 Jun 2022	CH01	Director's details changed for Mr Andrew Brown on 28 February 2022	(2 pages)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
08 Mar 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
28 Feb 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 28 February 2022	(1 page)
29 Apr 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
09 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)