INEOS (MALTA) COMPANY

Company number 06631578

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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)
11 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Jonathan Frank Ginns as a director
02 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
01 Feb 2012 TM02 Termination of appointment of Martin Stokes as a secretary
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Mar 2010 CC04 Statement of company's objects
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Apt auditor 17/02/2010
03 Nov 2009 CH01 Director's details changed for Mrs Debra Smeeton on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Graeme Leask on 1 October 2009
11 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jul 2009 363a Return made up to 26/06/09; full list of members
22 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2008 NEWINC Incorporation