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INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED

Company number 00510676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 MR01 Registration of charge 005106760003, created on 14 November 2023
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
03 Aug 2023 CH01 Director's details changed for Mr David Nicholas Brooks on 1 February 2023
24 Mar 2023 MR01 Registration of charge 005106760002, created on 14 March 2023
20 Mar 2023 TM01 Termination of appointment of Graham Michael Knights as a director on 5 January 2023
20 Mar 2023 AP01 Appointment of Mr Matthew Atkins as a director on 14 March 2023
26 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
26 Jul 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CH01 Director's details changed for David Nicholas Brooks on 15 July 2021
15 Dec 2021 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
04 Nov 2021 AP01 Appointment of Graham Michael Knights as a director on 21 October 2021
19 Oct 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with updates
22 Jul 2021 CH01 Director's details changed for Gareth Jon Anderson on 21 July 2021
04 May 2021 MR01 Registration of charge 005106760001, created on 29 April 2021
16 Mar 2021 PSC05 Change of details for Bp Chemicals Investments Limited as a person with significant control on 31 December 2020
12 Mar 2021 TM01 Termination of appointment of Nigel Clifford Dunn as a director on 31 December 2020
10 Mar 2021 TM01 Termination of appointment of Catherine Ann Mccann as a director on 31 December 2020
09 Mar 2021 AP01 Appointment of Gareth Jon Anderson as a director on 31 December 2020
09 Mar 2021 AP01 Appointment of David Nicholas Brooks as a director on 31 December 2020
05 Mar 2021 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 December 2020