INEOS ENTERPRISES GROUP LIMITED: Filings

  • Overview

    Company NameINEOS ENTERPRISES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04687714
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INEOS ENTERPRISES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    27 pagesAA

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Appointment of Mr. Andrew Brown as a director on Feb 10, 2026

    2 pagesAP01

    Appointment of James William Allman as a director on Feb 10, 2026

    2 pagesAP01

    Termination of appointment of David James Horrocks as a director on Feb 10, 2026

    1 pagesTM01

    Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026

    1 pagesTM01

    Termination of appointment of Nigel Martin Bouckley as a director on Jun 04, 2025

    1 pagesTM01

    Appointment of Paul Thomas Owen as a director on Jun 04, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Oct 30, 2024

    • Capital: GBP 0.222040
    8 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium 30/10/2024
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 2,220.4
    5 pagesSH01

    Satisfaction of charge 046877140010 in full

    1 pagesMR04

    Satisfaction of charge 046877140012 in full

    1 pagesMR04

    Satisfaction of charge 046877140011 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Termination of appointment of Anthony Moorcroft as a director on Apr 10, 2024

    1 pagesTM01

    Change of details for Inovyn Finance Limited as a person with significant control on Feb 29, 2024

    2 pagesPSC05

    Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on Feb 29, 2024

    1 pagesAD01

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0