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INEOS FLUOR LIMITED - Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom
Company Information
- Company registration number
- 04041123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Anchor House 15-19 Britten Street
- Chelsea
- London
- SW3 3TY
- United Kingdom Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom UK
Management
- Managing Directors
- BROWN, Andrew, Mr.
- DOLAN, Jill Christine, Dr
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace, Mr.
- SMEETON, Debra
- NICOLSON, John Allan
- Company secretaries
- MARTIN, Hayley
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-26
- Age Of Company 2000-07-26 23 years
- SIC/NACE
- 20130
Ownership
- Shareholders
- INEOS HOLDINGS LIMITED (-%) United Kingdom, Lyndhurst, SO43 7FG, Chapel Lane, Hawkslease
- INEOS FLUOR HOLDINGS LIMITED (100.00%) United Kingdom, London, SW33TY, 15-19 Britten Street, Anchor House
- Beneficial Owners
- Ineos Fluor Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Ineos Fluor Limited
- Additional Status Details
- Active
- Previous Names
- INEOS FUOR LIMITED
- Legal Entity Identifier (LEI)
- 213800VJVHR5YY2VDK79
- VAT Number
- GB760566029
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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INEOS FLUOR LIMITED Company Description
- INEOS FLUOR LIMITED is a ltd registered in United Kingdom with the Company reg no 04041123. Its current trading status is "live". It was registered 2000-07-26. It was previously called INEOS FUOR LIMITED. It has declared SIC or NACE codes as "20130". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at Anchor House 15-19 Britten Street .
Get INEOS FLUOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Fluor Limited - Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom
- 2000-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-20) - MR01
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termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-18) - AP03
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-full (2023-06-29) - AA
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change-person-director-company-with-change-date (2023-09-18) - CH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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accounts-with-accounts-type-full (2022-07-13) - AA
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change-person-director-company-with-change-date (2022-06-30) - CH01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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change-to-a-person-with-significant-control (2022-02-28) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-full (2021-07-03) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-27) - PSC05
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-05) - MR01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-08) - AUD
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-06-15) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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confirmation-statement-with-updates (2017-06-25) - CS01
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accounts-with-accounts-type-full (2017-05-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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termination-secretary-company-with-name-termination-date (2014-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-18) - AP03
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accounts-with-accounts-type-full (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-31) - MG04
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change-person-director-company-with-change-date (2013-03-04) - CH01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-11) - AA
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appoint-person-director-company-with-name (2012-04-13) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
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termination-secretary-company-with-name (2012-02-01) - TM02
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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appoint-person-director-company-with-name (2012-02-01) - AP01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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legacy (2012-03-08) - MG01
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termination-director-company-with-name (2012-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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appoint-person-secretary-company-with-name (2012-04-13) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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legacy (2012-06-01) - MG01
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statement-of-companys-objects (2012-06-15) - CC04
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resolution (2012-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-23) - AA
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termination-secretary-company-with-name (2012-04-13) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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termination-secretary-company-with-name (2010-04-07) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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accounts-with-accounts-type-full (2010-05-10) - AA
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termination-director-company-with-name (2010-04-07) - TM01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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legacy (2010-07-14) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-secretary-company-with-name (2010-04-07) - AP03
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legacy (2010-06-02) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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change-person-director-company-with-change-date (2009-10-18) - CH01
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legacy (2009-03-09) - 288a
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legacy (2009-07-02) - 288c
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-08-21) - 363a
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-01-28) - 288b
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accounts-with-accounts-type-full (2007-06-21) - AA
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legacy (2007-09-27) - 288a
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legacy (2006-03-09) - 403a
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resolution (2006-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-08-04) - 288b
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legacy (2006-10-31) - 288c
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legacy (2006-08-25) - 363s
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legacy (2006-08-26) - 403b
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legacy (2006-08-24) - 288a
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legacy (2005-12-23) - 395
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-06-01) - 288a
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legacy (2005-04-14) - 288b
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
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legacy (2003-09-10) - 363s
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-09-05) - 288b
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legacy (2003-09-24) - 288a
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accounts-with-accounts-type-full (2003-08-15) - AA
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legacy (2003-09-25) - 288b
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legacy (2003-09-25) - 288a
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-08-07) - 363s
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legacy (2002-01-11) - 288a
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legacy (2002-01-07) - 288a
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legacy (2001-01-28) - 88(2)R
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resolution (2001-01-28) - RESOLUTIONS
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legacy (2001-01-28) - 123
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resolution (2001-01-26) - RESOLUTIONS
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legacy (2001-01-11) - 288b
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legacy (2001-01-21) - 155(6)a
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memorandum-articles (2001-01-10) - MEM/ARTS
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certificate-change-of-name-company (2001-01-08) - CERTNM
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certificate-change-of-name-company (2001-01-05) - CERTNM
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legacy (2001-01-04) - 288a
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legacy (2001-01-23) - 395
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legacy (2001-02-21) - 225
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legacy (2001-02-28) - 288a
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legacy (2001-04-06) - 288a
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legacy (2001-09-05) - 363s
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legacy (2001-03-07) - 287
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legacy (2001-08-14) - 288b
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legacy (2001-06-05) - 395
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-09-05) - 288a
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resolution (2001-05-24) - RESOLUTIONS
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legacy (2001-05-22) - 288b
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legacy (2001-06-01) - 155(6)a
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legacy (2000-11-01) - 288b
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incorporation-company (2000-07-26) - NEWINC
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legacy (2000-11-06) - 288a
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