INEOS QUATTRO HOLDINGS LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Group of companies' accounts made up to 2024-12-31

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10/12/2410 December 2024 Confirmation statement made on 2024-12-06 with no updates

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11/10/2411 October 2024 Registration of charge 099226320011, created on 2024-10-07

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15/06/2415 June 2024 Registration of charge 099226320010, created on 2024-06-04

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25/04/2425 April 2024 Group of companies' accounts made up to 2023-12-31

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08/12/238 December 2023 Confirmation statement made on 2023-12-06 with no updates

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27/11/2327 November 2023 Registration of charge 099226320009, created on 2023-11-14

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06/11/236 November 2023 Appointment of Mrs Debra Smeeton as a director on 2023-11-06

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18/09/2318 September 2023 Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31

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24/04/2324 April 2023 Group of companies' accounts made up to 2022-12-31

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24/03/2324 March 2023 Registration of charge 099226320008, created on 2023-03-14

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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08/12/228 December 2022 Termination of appointment of Michael John Maher as a director on 2022-12-07

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04/05/224 May 2022 Appointment of Yasmine Baudvin Costes as a secretary on 2022-05-01

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04/05/224 May 2022 Termination of appointment of Paul Frederick Nichols as a secretary on 2022-05-01

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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

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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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

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17/06/2117 June 2021 Termination of appointment of Yasin Stanley Ali as a secretary on 2021-06-16

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17/06/2117 June 2021 Appointment of Paul Frederick Nichols as a secretary on 2021-06-16

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10/09/2010 September 2020 DIRECTOR APPOINTED STEPHEN MARK HARRINGTON

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20/08/2020 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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29/06/2029 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099226320004

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CURRIE / 12/09/2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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07/11/197 November 2019 AUDITOR'S RESIGNATION

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29/08/1929 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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07/09/187 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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01/09/171 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099226320003

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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10/10/1610 October 2016 DIRECTOR APPOINTED MARKUS FIESELER

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBBIE BUNTINX

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08/07/168 July 2016 09/06/16 STATEMENT OF CAPITAL GBP 200100

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07/07/167 July 2016 09/06/16 STATEMENT OF CAPITAL GBP 100100

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01/07/161 July 2016 DIRECTOR APPOINTED KEVIN MCQUADE

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR PIERRE MINGUET

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON

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01/07/161 July 2016 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER CURRIE

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GLUECK

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01/07/161 July 2016 DIRECTOR APPOINTED PRESIDENT ALEXANDER WALTER GLUECK

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30/06/1630 June 2016 DIRECTOR APPOINTED PIERRE MINGUET

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30/06/1630 June 2016 DIRECTOR APPOINTED ROBBIE ALPHONS MARIA BUNTINX

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30/06/1630 June 2016 DIRECTOR APPOINTED STEPHEN MARK HARRINGTON

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20/06/1620 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099226320002

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20/06/1620 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099226320001

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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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