INEOS INVESTMENTS INTERNATIONAL LIMITED
Company number 03938607
- Company Overview for INEOS INVESTMENTS INTERNATIONAL LIMITED (03938607)
- Filing history for INEOS INVESTMENTS INTERNATIONAL LIMITED (03938607)
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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) |
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14 Jul 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 | |
03 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
02 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
02 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
13 Apr 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
22 Mar 2010 | CC04 | Statement of company's objects | |
02 Mar 2010 | RESOLUTIONS |
Resolutions
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03 Nov 2009 | CH01 | Director's details changed for Mrs Debra Smeeton on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Martin Howard Stokes on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Mr Graeme Leask on 1 October 2009 | |
24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Jun 2009 | AA | Full accounts made up to 31 December 2007 | |
28 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
03 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
08 Aug 2008 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 | |
09 Jun 2008 | 288c | Director's change of particulars / debra smeeton / 05/03/2008 | |
14 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
13 Mar 2008 | 288c | Director's change of particulars / debra smeeton / 05/03/2008 | |
15 Jan 2008 | CERTNM | Company name changed ineos holdings (fluor & silicas) LIMITED\certificate issued on 15/01/08 | |
09 Oct 2007 | 395 | Particulars of mortgage/charge | |
04 Oct 2007 | 395 | Particulars of mortgage/charge | |
25 Jul 2007 | 288a | New secretary appointed | |
25 Jul 2007 | 288b | Secretary resigned | |
25 Jul 2007 | 288b | Director resigned | |
25 Jul 2007 | 287 | Registered office changed on 25/07/07 from: the heath runcorn cheshire WA7 4QF |