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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)
03 May 2019 MR01 Registration of charge 066315780012, created on 24 April 2019
02 Apr 2019 MR01 Registration of charge 066315780011, created on 22 March 2019
19 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Nov 2017 MR01 Registration of charge 066315780010, created on 3 November 2017
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
07 Jul 2017 PSC02 Notification of Ineos Holdings Limited as a person with significant control on 6 April 2016
03 Mar 2017 MR01 Registration of charge 066315780009, created on 28 February 2017
25 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 MR01 Registration of charge 066315780008, created on 27 May 2015
08 Apr 2015 MR01 Registration of charge 066315780007, created on 31 March 2015
28 Nov 2014 MR01 Registration of charge 066315780006, created on 24 November 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
28 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
07 Jun 2013 MR01 Registration of charge 066315780005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
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