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INEOS COMPOSITES INDIA PARTNER LIMITED

Company number 11843867

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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)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Apr 2023 CH03 Secretary's details changed for Miss Hayley Martin on 14 April 2023
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
17 Apr 2023 TM02 Termination of appointment of Paul Maddison as a secretary on 14 April 2023
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
04 Nov 2022 AP01 Appointment of Mr John Allan Nicolson as a director on 3 November 2022
04 Nov 2022 TM01 Termination of appointment of Alex Hogan as a director on 3 November 2022
10 Aug 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 AUD Auditor's resignation
30 Jun 2022 CH01 Director's details changed for Mr Andrew Brown on 28 February 2022
06 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
28 Feb 2022 PSC05 Change of details for Ineos Composites Holdings Company (Uk) Limited as a person with significant control on 28 February 2022
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
11 Oct 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
26 Nov 2020 AP03 Appointment of Mr Paul Maddison as a secretary on 17 November 2020
26 Nov 2020 TM02 Termination of appointment of David John Wright Rey as a secretary on 17 November 2020