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INEOS 2010 LIMITED

Company number 06576859

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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)
18 Jun 2013 AA Full accounts made up to 31 December 2012
14 May 2013 MR01 Registration of charge 065768590004
07 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
18 Sep 2012 AA Full accounts made up to 31 December 2011
14 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Jonathan Frank Ginns as a director
01 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 857601 shares @ 0.000001 14/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2012 TM02 Termination of appointment of Martin Stokes as a secretary
07 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
08 Dec 2011 SH02 Consolidation and sub-division of shares on 14 November 2011
  • ANNOTATION SH02 was replaced on 27/03/2012 as it was not properly delivered
08 Dec 2011 SH08 Change of share class name or designation
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 1,042.00000
15 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 25 April 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 24/05/2010 as it was not properly delivered.
16 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/07/2011.
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1,291.13440
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,291.13440
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,291.13440
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 19,310,532.53005
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 40,390.39505
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 40,419.88732
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1