INEOS CALABRIAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Registration of charge 106512240008, created on 2025-07-14 |
| 21/07/2521 July 2025 New | Registration of charge 106512240007, created on 2025-07-14 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/08/2418 August 2024 | |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 23/10/2323 October 2023 | Registration of charge 106512240006, created on 2023-10-19 |
| 25/07/2325 July 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Registration of charge 106512240005, created on 2023-07-07 |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | |
| 18/04/2318 April 2023 | Secretary's details changed for Miss Hayley Martin on 2023-04-14 |
| 17/04/2317 April 2023 | Termination of appointment of Graeme Wallace Leask as a director on 2023-04-14 |
| 17/04/2317 April 2023 | Termination of appointment of Paul Maddison as a secretary on 2023-04-14 |
| 17/04/2317 April 2023 | Appointment of Miss Hayley Martin as a secretary on 2023-04-14 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 04/11/224 November 2022 | Termination of appointment of Alex Hogan as a director on 2022-11-03 |
| 04/11/224 November 2022 | Appointment of Mr John Allan Nicolson as a director on 2022-11-03 |
| 28/02/2228 February 2022 | Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on 2022-02-28 |
| 28/02/2228 February 2022 | Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 2022-02-28 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR ALEX HOGAN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 31/03/2031 March 2020 | SECRETARY APPOINTED PAUL MADDISON |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID REY |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM ENTERPRISES HOUSE SOUTH PARADE PO BOX 9 RUNCORN CHESHIRE WA7 4JE UNITED KINGDOM |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / INEOS ENTERPRISES HOLDINGS II LIMITED / 25/03/2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106512240002 |
| 08/10/198 October 2019 | AUDITOR'S RESIGNATION |
| 10/09/1910 September 2019 | CESSATION OF INEOS ENTERPRISES HOLDINGS LIMITED AS A PSC |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS ENTERPRISES HOLDINGS II LIMITED |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106512240001 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106512240004 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106512240003 |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 08/07/2019 |
| 21/03/1921 March 2019 | CESSATION OF INEOS INDUSTRIES HOLDINGS LIMITED AS A PSC |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS ENTERPRISES HOLDINGS LIMITED |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106512240002 |
| 18/04/1818 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106512240001 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 28/07/1728 July 2017 | SUB-DIVISION 04/07/17 |
| 21/07/1721 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 03/03/173 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/173 March 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
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