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INEOS MELAMINES HOLDINGS UK LIMITED

Company number 11267393

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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)
30 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Jul 2022	AD01	Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 20 July 2022	View PDF Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
20 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	CH01	Director's details changed for Mr Andrew Brown on 28 February 2022	View PDF Director's details changed for Mr Andrew Brown on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Juliet Lewis as a director on 13 April 2022	View PDF Termination of appointment of Juliet Lewis as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC05	Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 28 February 2022	View PDF Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
09 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	MR04	Satisfaction of charge 112673930002 in full	View PDF Satisfaction of charge 112673930002 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM02	Termination of appointment of David John Wright Rey as a secretary on 17 November 2020	View PDF Termination of appointment of David John Wright Rey as a secretary on 17 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP03	Appointment of Mr Paul Maddison as a secretary on 17 November 2020	View PDF Appointment of Mr Paul Maddison as a secretary on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
17 Jun 2020	TM01	Termination of appointment of Anthony White as a director on 3 June 2020	View PDF Termination of appointment of Anthony White as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Mr Alex Hogan as a director on 3 June 2020	View PDF Appointment of Mr Alex Hogan as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020	PSC05	Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 23 March 2020	View PDF Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 7 pages (7 pages)
05 Sep 2019	MR04	Satisfaction of charge 112673930001 in full	View PDF Satisfaction of charge 112673930001 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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