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INEOS GROUP INVESTMENTS LIMITED

Company number 06576861

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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)
31 Dec 2020 SH20 Statement by Directors
31 Dec 2020 SH19 Statement of capital on 31 December 2020
  • GBP 3
31 Dec 2020 CAP-SS Solvency Statement dated 18/12/20
31 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2020 SH06 Cancellation of shares. Statement of capital on 19 January 2012
  • GBP 1,468.05615
30 Dec 2020 SH03 Purchase of own shares.
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,468.05753
10 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
08 Oct 2019 AUD Auditor's resignation
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
27 Mar 2019 AA Full accounts made up to 31 December 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,479.98482
08 Jul 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,479.98482
08 Sep 2014 AP01 Appointment of Mr. Yasin Stanley Ali as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of James William Dawson as a director on 1 September 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,479.98482
22 Aug 2013 AA Full accounts made up to 31 December 2012