INEOS GROUP HOLDINGS LIMITED filing history - Find and update company information

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INEOS GROUP HOLDINGS LIMITED

Company number 04215862

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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)
02 Sep 2014	TM01	Termination of appointment of Thomas Patrick Crotty as a director on 1 September 2014	View PDF Termination of appointment of Thomas Patrick Crotty as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	TM01	Termination of appointment of James William Dawson as a director on 1 September 2014	View PDF Termination of appointment of James William Dawson as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
22 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-22 GBP 11,500,231	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-22 GBP 11,500,231 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	SH19	Statement of capital on 18 June 2013 EUR 1	View PDF Statement of capital on 18 June 2013 EUR 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	CAP-SS	Solvency statement dated 17/06/13	View PDF Solvency statement dated 17/06/13 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/06/2013 - link opens in a new window - 3 pages (3 pages)
14 May 2013	MR01	Registration of charge 042158620009	View PDF Registration of charge 042158620009 - link opens in a new window - 70 pages (70 pages)
25 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	View PDF Director's details changed for Mr Graeme Leask on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 31 pages (31 pages)
09 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AP01	Appointment of Jonathan Frank Ginns as a director	View PDF Appointment of Jonathan Frank Ginns as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 24 pages (24 pages)
06 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	View PDF Termination of appointment of Martin Stokes as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	View PDF Appointment of Mr. Yasin Stanley Ali as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
18 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 105 pages (105 pages)
10 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
10 Feb 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)

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