INEOS QUATTRO HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Group of companies' accounts made up to 2024-12-31 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
11/10/2411 October 2024 | Registration of charge 099226320011, created on 2024-10-07 |
15/06/2415 June 2024 | Registration of charge 099226320010, created on 2024-06-04 |
25/04/2425 April 2024 | Group of companies' accounts made up to 2023-12-31 |
08/12/238 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
27/11/2327 November 2023 | Registration of charge 099226320009, created on 2023-11-14 |
06/11/236 November 2023 | Appointment of Mrs Debra Smeeton as a director on 2023-11-06 |
18/09/2318 September 2023 | Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31 |
24/04/2324 April 2023 | Group of companies' accounts made up to 2022-12-31 |
24/03/2324 March 2023 | Registration of charge 099226320008, created on 2023-03-14 |
08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
08/12/228 December 2022 | Termination of appointment of Michael John Maher as a director on 2022-12-07 |
04/05/224 May 2022 | Appointment of Yasmine Baudvin Costes as a secretary on 2022-05-01 |
04/05/224 May 2022 | Termination of appointment of Paul Frederick Nichols as a secretary on 2022-05-01 |
04/05/224 May 2022 | Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 2022-05-04 |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
14/07/2114 July 2021 | Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 2021-07-14 |
17/06/2117 June 2021 | Termination of appointment of Yasin Stanley Ali as a secretary on 2021-06-16 |
17/06/2117 June 2021 | Appointment of Paul Frederick Nichols as a secretary on 2021-06-16 |
10/09/2010 September 2020 | DIRECTOR APPOINTED STEPHEN MARK HARRINGTON |
20/08/2020 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099226320004 |
03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CURRIE / 12/09/2019 |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
07/11/197 November 2019 | AUDITOR'S RESIGNATION |
29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
07/09/187 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
01/09/171 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099226320003 |
28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
10/10/1610 October 2016 | DIRECTOR APPOINTED MARKUS FIESELER |
04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BUNTINX |
08/07/168 July 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 200100 |
07/07/167 July 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 100100 |
01/07/161 July 2016 | DIRECTOR APPOINTED KEVIN MCQUADE |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MINGUET |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
01/07/161 July 2016 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER CURRIE |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GLUECK |
01/07/161 July 2016 | DIRECTOR APPOINTED PRESIDENT ALEXANDER WALTER GLUECK |
30/06/1630 June 2016 | DIRECTOR APPOINTED PIERRE MINGUET |
30/06/1630 June 2016 | DIRECTOR APPOINTED ROBBIE ALPHONS MARIA BUNTINX |
30/06/1630 June 2016 | DIRECTOR APPOINTED STEPHEN MARK HARRINGTON |
20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099226320002 |
20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099226320001 |
18/12/1518 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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