| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 8 => 9 |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA SMEETON |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME WALLACE LEASK / 31/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 7 => 8 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099226320008 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER |
| 2022-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address BANKES LANE OFFICE BANKES LANE PO BOX 9 RUNCORN CHESHIRE UNITED KINGDOM WA7 4JE |
| 2022-06-07 |
insert address HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE UNITED KINGDOM SO43 7FG |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
BANKES LANE OFFICE BANKES LANE
PO BOX 9
RUNCORN
CHESHIRE
WA7 4JE
UNITED KINGDOM |
| 2022-05-04 |
update statutory_documents SECRETARY APPOINTED YASMINE BAUDVIN COSTES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE UNITED KINGDOM SO43 7FG |
| 2021-08-07 |
insert address BANKES LANE OFFICE BANKES LANE PO BOX 9 RUNCORN CHESHIRE UNITED KINGDOM WA7 4JE |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
HAWKSLEASE CHAPEL LANE
LYNDHURST
HAMPSHIRE
SO43 7FG
UNITED KINGDOM |
| 2021-06-17 |
update statutory_documents SECRETARY APPOINTED PAUL FREDERICK NICHOLS |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 2021-04-07 |
update num_mort_charges 5 => 7 |
| 2021-04-07 |
update num_mort_outstanding 5 => 7 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MAHER |
| 2021-02-07 |
insert company_previous_name INEOS STYROLUTION HOLDING LIMITED |
| 2021-02-07 |
update name INEOS STYROLUTION HOLDING LIMITED => INEOS QUATTRO HOLDINGS LIMITED |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099226320006 |
| 2021-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099226320007 |
| 2021-01-29 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 200100
31/12/20 STATEMENT OF CAPITAL EUR 4 |
| 2021-01-18 |
update statutory_documents SOLVENCY STATEMENT DATED 15/01/21 |
| 2021-01-18 |
update statutory_documents REDUCE ISSUED CAPITAL 15/01/2021 |
| 2021-01-18 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 200100
18/01/21 STATEMENT OF CAPITAL EUR 2 |
| 2021-01-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-13 |
update statutory_documents ADOPT ARTICLES 24/12/2020 |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRIE |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCQUADE |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS FIESELER |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099226320005 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents COMPANY NAME CHANGED INEOS STYROLUTION HOLDING LIMITED
CERTIFICATE ISSUED ON 03/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARK HARRINGTON |
| 2020-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 3 => 4 |
| 2020-07-07 |
update num_mort_outstanding 3 => 4 |
| 2020-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099226320004 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CURRIE / 12/09/2019 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-18 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099226320003 |
| 2017-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MARKUS FIESELER |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBBIE BUNTINX |
| 2016-07-08 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 200100 |
| 2016-07-07 |
update num_mort_charges 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 2 |
| 2016-07-07 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 100100 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN MCQUADE |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER CURRIE |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED PRESIDENT ALEXANDER WALTER GLUECK |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GLUECK |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE MINGUET |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED PIERRE MINGUET |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED ROBBIE ALPHONS MARIA BUNTINX |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARK HARRINGTON |
| 2016-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099226320001 |
| 2016-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099226320002 |
| 2015-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |