Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INEOS ENTERPRISES HOLDINGS FINCO II LIMITED

Company number 11264542

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2020 PSC07 Cessation of Ineos Enterprises Holdings Finco Limited as a person with significant control on 11 December 2020
31 Dec 2020 PSC02 Notification of Ineos Enterprises Holdings Ii Limited as a person with significant control on 11 December 2020
02 Dec 2020 TM02 Termination of appointment of David John Wright Rey as a secretary on 17 November 2020
02 Dec 2020 AP03 Appointment of Mr Paul Maddison as a secretary on 17 November 2020
10 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2020
  • EUR 278,083,538.95
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • EUR 278,083,538.95
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 AP01 Appointment of Mr Alex Hogan as a director on 3 June 2020
17 Jun 2020 TM01 Termination of appointment of Anthony White as a director on 3 June 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no 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
27 Mar 2020 PSC05 Change of details for Ineos Enterprises Holdings Finco Limited as a person with significant control on 27 March 2020
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • EUR 170,104,855.95
08 Oct 2019 AUD Auditor's resignation
05 Sep 2019 MR04 Satisfaction of charge 112645420001 in full
02 Sep 2019 MR01 Registration of charge 112645420002, created on 30 August 2019
14 Jun 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
05 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
05 Feb 2019 AA Micro company accounts made up to 31 March 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • EUR 151,850,474.81
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 32,064,383.81
31 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2018
  • EUR 29,015,308.99
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • EUR 29,036,450.90
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2018.