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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)
08 Oct 2009 CH01 Director's details changed for Mr John Reece on 1 October 2009
10 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 19/03/09; full list of members
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 19/03/08; full list of members
23 Nov 2007 288c Director's particulars changed
01 Aug 2007 AA Interim accounts made up to 30 June 2007
24 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
23 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Mar 2007 363a Return made up to 19/03/07; full list of members
27 Nov 2006 288b Director resigned
18 Aug 2006 353 Location of register of members
29 Jun 2006 AA Interim accounts made up to 31 May 2006
29 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 19/03/06; full list of members
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
13 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds 13/12/05
23 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 288c Director's particulars changed
23 Nov 2005 288a New director appointed
08 Nov 2005 288b Director resigned
19 May 2005 AA Accounts made up to 31 December 2004