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INEOS EUROPEAN HOLDINGS LIMITED

Company number 05310700

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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)
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 21
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 17
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 18
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 15
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 16
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 19
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 20
06 Apr 2010 TM01 Termination of appointment of Andrew Currie as a director
01 Apr 2010 AP01 Appointment of Philip Joachim De Klerk as a director
01 Apr 2010 AP01 Appointment of Stephen Guy Bennett as a director
01 Apr 2010 TM01 Termination of appointment of John Reece as a director
22 Mar 2010 CC04 Statement of company's objects
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Apt auditor 16/02/2010
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Graeme Leask on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009