CS01 |
Confirmation statement with no updates 2023/11/22
filed on: 30th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/11/27.
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/27
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/27.
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 3rd, October 2023
|
accounts |
Free Download
(84 pages)
|
CH01 |
On 2023/08/31 director's details were changed
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/05/22
filed on: 6th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/22
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/03/31
filed on: 13th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, July 2022
|
accounts |
Free Download
(79 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/22
filed on: 22nd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2021/11/30
filed on: 15th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 29th, June 2021
|
accounts |
Free Download
(78 pages)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/22
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 2nd, September 2020
|
accounts |
Free Download
(78 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/22
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, October 2019
|
auditors |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 17th, July 2019
|
accounts |
Free Download
(76 pages)
|
CS01 |
Confirmation statement with updates 2018/11/22
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 29th, August 2018
|
accounts |
Free Download
(77 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/22
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/09/04
filed on: 6th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 10th, August 2017
|
accounts |
Free Download
(72 pages)
|
CS01 |
Confirmation statement with updates 2016/09/04
filed on: 18th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 21st, August 2016
|
accounts |
Free Download
(70 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2015
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, December 2015
|
gazette |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 16th, December 2015
|
accounts |
Free Download
(59 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, September 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/04
filed on: 10th, September 2015
|
annual return |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, September 2015
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/12/10
filed on: 10th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/10.
filed on: 10th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/12/10
filed on: 10th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/10.
filed on: 10th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/01
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/09/30
filed on: 26th, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/04
filed on: 17th, September 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/05/13.
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/13.
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/13
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/05/13
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed ineos chemicals south europe LIMITEDcertificate issued on 09/10/13
filed on: 9th, October 2013
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/10/07
filed on: 7th, October 2013
|
resolution |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 7th, October 2013
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, September 2013
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|