INEOS INDUSTRIES HOLDINGS LIMITED

06958119
HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 24 Buy now
22 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 154 Buy now
22 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 officers Appointment of director (Mrs Debra Smeeton) 2 Buy now
16 Oct 2023 accounts Annual Accounts 25 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 128 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Sep 2023 officers Change of particulars for director (Mr. Graeme Wallace Leask) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2023 accounts Annual Accounts 28 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 31 Buy now
08 Dec 2021 officers Termination of appointment of secretary (Yasin Stanley Ali) 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2021 capital Return of Allotment of shares 6 Buy now
04 Jan 2021 resolution Resolution 44 Buy now
03 Dec 2020 accounts Annual Accounts 28 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2020 mortgage Registration of a charge 34 Buy now
20 Jun 2020 mortgage Registration of a charge 25 Buy now
19 Nov 2019 auditors Auditors Resignation Company 4 Buy now
28 Oct 2019 accounts Annual Accounts 26 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 24 Buy now
23 Nov 2018 mortgage Statement of release/cease from a charge 1 Buy now
15 Nov 2018 mortgage Registration of a charge 16 Buy now
02 Nov 2018 mortgage Registration of a charge 22 Buy now
02 Nov 2018 mortgage Registration of a charge 16 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 capital Return of Allotment of shares 6 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2017 accounts Annual Accounts 22 Buy now
07 Oct 2016 accounts Annual Accounts 21 Buy now
19 Aug 2016 resolution Resolution 2 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
10 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2016 accounts Annual Accounts 20 Buy now
26 Jan 2016 capital Return of Allotment of shares 6 Buy now
26 Jan 2016 capital Return of Allotment of shares 6 Buy now
26 Jan 2016 capital Return of Allotment of shares 6 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
13 Oct 2014 officers Termination of appointment of director (Yasin Stanley Ali) 1 Buy now
08 Sep 2014 officers Appointment of director (Mr. Yasin Stanley Ali) 2 Buy now
01 Sep 2014 officers Termination of appointment of director (James William Dawson) 1 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
24 Jul 2014 accounts Annual Accounts 19 Buy now
03 Jul 2014 officers Appointment of director (Jonathan Frank Ginns) 2 Buy now
05 Mar 2014 accounts Annual Accounts 17 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 17 Buy now
13 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2013 officers Change of particulars for director (Mr Graeme Leask) 2 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 capital Return of purchase of own shares 3 Buy now
06 Feb 2012 officers Appointment of secretary (Mr. Yasin Stanley Ali) 1 Buy now
06 Feb 2012 officers Termination of appointment of secretary (Martin Stokes) 1 Buy now
19 Sep 2011 accounts Annual Accounts 17 Buy now
09 Sep 2011 resolution Resolution 9 Buy now
09 Sep 2011 resolution Resolution 42 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
14 Jun 2011 capital Return of Allotment of shares 3 Buy now
23 Dec 2010 capital Return of Allotment of shares 3 Buy now
15 Nov 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Nov 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Nov 2010 resolution Resolution 42 Buy now
10 Nov 2010 officers Appointment of director (Dr James William Dawson) 2 Buy now
10 Nov 2010 officers Termination of appointment of director (Mark Mitchell) 1 Buy now
01 Sep 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Sep 2010 capital Statement of capital (Section 108) 4 Buy now
01 Sep 2010 insolvency Solvency statement dated 19/08/10 1 Buy now
01 Sep 2010 resolution Resolution 2 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 resolution Resolution 42 Buy now
21 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Apr 2010 officers Termination of appointment of director (Andrew Currie) 1 Buy now
01 Apr 2010 officers Termination of appointment of director (John Reece) 1 Buy now
01 Apr 2010 officers Appointment of director (Mark Mitchell) 2 Buy now
01 Apr 2010 officers Appointment of director (Mr Graeme Leask) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Martin Howard Stokes) 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 John Reece) 2 Buy now
06 Aug 2009 incorporation Memorandum Articles 13 Buy now
06 Aug 2009 resolution Resolution 4 Buy now
06 Aug 2009 capital Ad 31/07/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
20 Jul 2009 change-of-name Certificate Change Of Name Company 4 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from 2 lambs passage london EC1Y 8BB 1 Buy now
15 Jul 2009 accounts Accounting reference date extended from 31/07/2010 to 31/12/2010 1 Buy now
15 Jul 2009 officers Appointment terminated director neil mcdonald 1 Buy now
15 Jul 2009 officers Appointment terminated director and secretary trusec LIMITED 1 Buy now
15 Jul 2009 officers Director appointed andrew christopher currie 3 Buy now
15 Jul 2009 officers Secretary appointed martin howard stokes 2 Buy now
15 Jul 2009 officers Director appointed john reece 4 Buy now
15 Jul 2009 resolution Resolution 3 Buy now
14 Jul 2009 officers Director appointed neil david mcdonald 1 Buy now