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INEOS ENTERPRISES HOLDINGS II LIMITED

Company number 11961738

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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)
01 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
22 Apr 2024 AA Full accounts made up to 31 December 2023
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • EUR 100,001,816.46
10 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • EUR 100,001,816.45
30 Oct 2023 MR01 Registration of charge 119617380010, created on 19 October 2023
23 Oct 2023 MR01 Registration of charge 119617380009, created on 19 October 2023
03 Oct 2023 ANNOTATION Admin Removed The SH01 was administratively removed from the public register on 17/04/2024 as it was not properly delivered
07 Jul 2023 MR01 Registration of charge 119617380007, created on 7 July 2023
07 Jul 2023 MR01 Registration of charge 119617380008, created on 7 July 2023
31 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2023
  • EUR 100,001,816.44
19 May 2023 SH01 Statement of capital following an allotment of shares on 2 January 2023
  • EUR 100,001,816.44
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023
10 May 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
18 Apr 2023 TM02 Termination of appointment of Paul Maddison as a secretary on 14 April 2023
18 Apr 2023 AP03 Appointment of Miss Hayley Martin as a secretary on 14 April 2023
21 Nov 2022 MR01 Registration of charge 119617380005, created on 18 November 2022
21 Nov 2022 MR01 Registration of charge 119617380006, created on 18 November 2022
25 Oct 2022 AP01 Appointment of Mr John Allan Nicolson as a director on 25 October 2022
25 Oct 2022 TM01 Termination of appointment of Alex Hogan as a director on 25 October 2022
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • EUR 100,001,816.43
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • EUR 8.43
30 Jun 2022 CH01 Director's details changed for Mr Andrew Brown on 28 February 2022
04 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
21 Apr 2022 AA Full accounts made up to 31 December 2021