INEOS QUATTRO FINANCE 2 PLC
| Status | ACTIVE |
| Company No. | 13091130 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2020 |
| Age | 3 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
INEOS QUATTRO FINANCE 2 PLC is an active private limited company with number 13091130. It was incorporated 3 years, 4 months, 27 days ago, on 18 December 2020. The company address is Hawkslease Hawkslease, Lyndhurst, SO43 7FG, Hampshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2023
Action Date: 14 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-14
Charge number: 130911300003
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-31
Officer name: Mr. Graeme Wallace Leask
Documents
Accounts with accounts type full
Date: 27 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2023
Action Date: 14 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130911300002
Charge creation date: 2023-03-14
Documents
Confirmation statement with no updates
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Maher
Termination date: 2022-12-07
Documents
Accounts with accounts type full
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 04 May 2022
Action Date: 04 May 2022
Category: Address
Type: AD01
Old address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
New address: Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
Change date: 2022-05-04
Documents
Appoint person secretary company with name date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-01
Officer name: Yasmine Baudvin Costes
Documents
Change to a person with significant control
Date: 04 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-01
Psc name: Ineos Quattro Financing Limited
Documents
Termination secretary company with name termination date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Frederick Nichols
Termination date: 2022-05-01
Documents
Confirmation statement with updates
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Change to a person with significant control
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-14
Psc name: Ineos Quattro Financing Limited
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-14
New address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE
Old address: Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom
Documents
Appoint person secretary company with name date
Date: 17 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Frederick Nichols
Appointment date: 2021-06-16
Documents
Termination secretary company with name termination date
Date: 17 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yasin Stanley Ali
Termination date: 2021-06-16
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Maher
Appointment date: 2021-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2021
Action Date: 29 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130911300001
Charge creation date: 2021-01-29
Documents
Legacy
Date: 13 Jan 2021
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 13 Jan 2021
Category: Reregistration
Type: SH50
Documents
Appoint person director company with name date
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Debra Smeeton
Appointment date: 2020-12-24
Documents
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