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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)
24 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 SH03 Purchase of own shares.
24 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/07/2011.
12 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re contingent share purchase contract 21/04/2010
15 Apr 2010 SH08 Change of share class name or designation
15 Apr 2010 SH08 Change of share class name or designation
15 Apr 2010 SH10 Particulars of variation of rights attached to shares
15 Apr 2010 SH02 Sub-division of shares on 26 March 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 41,365.12115
07 Apr 2010 AP01 Appointment of Mark Mitchell as a director
07 Apr 2010 AP01 Appointment of Mr Graeme Leask as a director
06 Apr 2010 TM01 Termination of appointment of James Ratcliffe as a director
06 Apr 2010 TM01 Termination of appointment of Andrew Currie as a director
01 Apr 2010 TM01 Termination of appointment of John Reece as a director
26 Mar 2010 SH20 Statement by directors
26 Mar 2010 CAP-SS Solvency statement dated 25/03/10
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 40,435.31798
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 142,486.486706