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INEOS DERIVATIVES FRANCE LIMITED

Company number 06674365

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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 AP01 Appointment of Jerome Boudou as a director on 27 November 2023
27 Nov 2023 TM01 Termination of appointment of Jerome Boudou as a director on 27 November 2023
27 Nov 2023 AP01 Appointment of Jerome Boudou as a director on 27 November 2023
24 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Sep 2023 CH01 Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
27 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
15 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Iain Timothy Hogan as a director on 31 December 2021
15 Dec 2021 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
30 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
04 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
08 Oct 2019 AUD Auditor's resignation
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
29 Aug 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
16 Aug 2017 PSC02 Notification of Ineos Chemicals France Holdings Limited as a person with significant control on 6 April 2016
11 Aug 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates