INEOS ENTERPRISES HOLDINGS II LIMITED

Company number 11961738

Date	Type	Description	View / Download
28 Feb 2022	AD01	Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ England to Anchor House 15-19 Britten Street Chelsea London SW33TY on 28 February 2022	(1 page)
28 Feb 2022	PSC05	Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 28 February 2022	(2 pages)
10 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
29 Apr 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
17 Jun 2020	TM01	Termination of appointment of Anthony White as a director on 3 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Alex Hogan as a director on 3 June 2020	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	(5 pages)
28 Apr 2020	AP03	Appointment of Mr Paul Maddison as a secretary on 31 March 2020	(2 pages)
28 Apr 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 28 April 2020	(1 page)
14 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
23 Mar 2020	MR01	Registration of charge 119617380003, created on 5 March 2020	(23 pages)
23 Mar 2020	MR01	Registration of charge 119617380004, created on 5 March 2020	(23 pages)
19 Dec 2019	MR01	Registration of charge 119617380002, created on 5 December 2019	(90 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 EUR 8.42	(3 pages)
12 Sep 2019	SH02	Sub-division of shares on 30 August 2019	(4 pages)
02 Sep 2019	MR01	Registration of charge 119617380001, created on 30 August 2019	(78 pages)
13 Aug 2019	MA	Memorandum and Articles of Association	(39 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-24 EUR 1	(50 pages)