- Company Overview for INEOS GROUP INVESTMENTS LIMITED (06576861)
- Filing history for INEOS GROUP INVESTMENTS LIMITED (06576861)
- People for INEOS GROUP INVESTMENTS LIMITED (06576861)
- Charges for INEOS GROUP INVESTMENTS LIMITED (06576861)
- Insolvency for INEOS GROUP INVESTMENTS LIMITED (06576861)
- More for INEOS GROUP INVESTMENTS LIMITED (06576861)
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) |
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31 Dec 2020 | SH20 | Statement by Directors | |
31 Dec 2020 | SH19 |
Statement of capital on 31 December 2020
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31 Dec 2020 | CAP-SS | Solvency Statement dated 18/12/20 | |
31 Dec 2020 | RESOLUTIONS |
Resolutions
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30 Dec 2020 | SH06 |
Cancellation of shares. Statement of capital on 19 January 2012
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30 Dec 2020 | SH03 | Purchase of own shares. | |
18 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 20 March 2014
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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
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|
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
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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
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22 Aug 2013 | AA | Full accounts made up to 31 December 2012 |