INEOS TECHNOLOGIES (HOLDINGS) LIMITED

06716202
BANKES LANE OFFICE BANKES LANE RUNCORN CHESHIRE WA7 4EL

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2024 accounts Annual Accounts 55 Buy now
29 May 2024 officers Appointment of director (Mr Nigel Martin Bouckley) 2 Buy now
29 May 2024 officers Termination of appointment of director (Anthony Moorcroft) 1 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 54 Buy now
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2023 officers Change of particulars for director (Mr David James Horrocks) 2 Buy now
06 Dec 2022 officers Appointment of director (Mr Anthony Moorcroft) 2 Buy now
01 Dec 2022 accounts Annual Accounts 56 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Paul Mark Daniels) 2 Buy now
04 May 2022 officers Termination of appointment of secretary (Paul Frederick Nichols) 1 Buy now
04 May 2022 officers Appointment of secretary (Jenny Ellen Mckee) 2 Buy now
17 Jan 2022 officers Appointment of director (Mr Paul Mark Daniels) 2 Buy now
17 Jan 2022 officers Termination of appointment of director (Julie Dawn Taylorson) 1 Buy now
29 Nov 2021 accounts Annual Accounts 57 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Change of particulars for director (Mr David James Horrocks) 2 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Geir Tuft) 1 Buy now
05 Mar 2021 officers Appointment of director (Mr David James Horrocks) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Michael John Maher) 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 53 Buy now
13 Jan 2020 officers Appointment of director (Geir Tuft) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Christopher Edward Tane) 1 Buy now
21 Nov 2019 resolution Resolution 1 Buy now
19 Nov 2019 auditors Auditors Resignation Company 4 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2019 accounts Annual Accounts 54 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 accounts Annual Accounts 54 Buy now
25 Apr 2018 officers Change of particulars for director (Mr Michael John Maher) 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 54 Buy now
21 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2017 officers Appointment of director (Christopher Edward Tane) 2 Buy now
21 Feb 2017 officers Appointment of director (Mr Michael John Maher) 2 Buy now
21 Feb 2017 officers Appointment of director (Mrs Julie Dawn Taylorson) 2 Buy now
21 Feb 2017 officers Appointment of secretary (Paul Frederick Nichols) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (Graeme Wallace Leask) 1 Buy now
21 Feb 2017 officers Termination of appointment of director (Debra Smeeton) 1 Buy now
21 Feb 2017 officers Termination of appointment of secretary (Anne Goodswen) 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2016 accounts Annual Accounts 53 Buy now
02 Dec 2015 accounts Annual Accounts 57 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
16 Aug 2014 accounts Annual Accounts 28 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 28 Buy now
04 Mar 2013 officers Change of particulars for director (Mr Graeme Leask) 2 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
02 Aug 2012 accounts Annual Accounts 29 Buy now
30 Jul 2012 officers Termination of appointment of director (Peter Williams) 1 Buy now
18 Jun 2012 accounts Annual Accounts 26 Buy now
27 Apr 2012 capital Return of purchase of own shares 3 Buy now
27 Apr 2012 capital Return of purchase of own shares 3 Buy now
19 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jan 2012 resolution Resolution 45 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
22 Aug 2011 capital Return of Allotment of shares 3 Buy now
13 Jul 2011 officers Termination of appointment of director (Martin Olavesen) 1 Buy now
13 Jul 2011 officers Termination of appointment of director (John Mcnally) 1 Buy now
31 May 2011 officers Appointment of director (Mrs Debra Smeeton) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Peter Grant) 1 Buy now
10 Jan 2011 officers Change of particulars for director (Peter Quentin Grant) 2 Buy now
20 Dec 2010 capital Return of Allotment of shares 3 Buy now
10 Dec 2010 capital Return of Allotment of shares 3 Buy now
29 Nov 2010 resolution Resolution 3 Buy now
26 Nov 2010 capital Return of Allotment of shares 3 Buy now
26 Oct 2010 annual-return Annual Return 7 Buy now
09 Jul 2010 accounts Annual Accounts 27 Buy now
08 Jun 2010 capital Return of purchase of own shares 3 Buy now
08 Jun 2010 capital Return of purchase of own shares 4 Buy now
09 Dec 2009 capital Return of Allotment of shares 3 Buy now
07 Dec 2009 officers Change of particulars for secretary (Anne Goodswen) 1 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Peter Sefton Williams) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Martin Stephen Olavesen) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr John Paul Mcnally) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Peter Quentin Grant) 2 Buy now
27 Oct 2009 resolution Resolution 3 Buy now
22 Oct 2009 annual-return Annual Return 10 Buy now
14 Oct 2009 officers Appointment of director (Peter Quentin Grant) 2 Buy now
14 Oct 2009 officers Appointment of director (Mr Martin Stephen Olavesen) 2 Buy now
14 Oct 2009 officers Termination of appointment of director (Andrew Currie) 1 Buy now
12 Oct 2009 officers Termination of appointment of director (John Reece) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Andrew Christopher Currie) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Graeme Leask) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr John Reece) 2 Buy now
05 Mar 2009 resolution Resolution 9 Buy now
08 Dec 2008 officers Secretary appointed anne goodswen 1 Buy now
08 Dec 2008 officers Appointment terminated secretary martin stokes 1 Buy now
12 Nov 2008 miscellaneous Statement Of Affairs 6 Buy now
12 Nov 2008 capital Ad 10/10/08\gbp si 7717@0.01=77.17\gbp ic 1/78.17\ 2 Buy now
28 Oct 2008 officers Appointment terminate, director and secretary trusec LIMITED logged form 1 Buy now
20 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 13 Buy now