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INEOS TECHNOLOGIES (HOLDINGS) LIMITED

Company number 06716202

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Company Results (links open in a new window)
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)
21 Feb 2017 AP01 Appointment of Mrs Julie Dawn Taylorson as a director on 16 February 2017
View PDF Appointment of Mrs Julie Dawn Taylorson as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017 AP03 Appointment of Paul Frederick Nichols as a secretary on 16 February 2017
View PDF Appointment of Paul Frederick Nichols as a secretary on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017 TM01 Termination of appointment of Graeme Wallace Leask as a director on 16 February 2017
View PDF Termination of appointment of Graeme Wallace Leask as a director on 16 February 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017 TM01 Termination of appointment of Debra Smeeton as a director on 16 February 2017
View PDF Termination of appointment of Debra Smeeton as a director on 16 February 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017 TM02 Termination of appointment of Anne Goodswen as a secretary on 16 February 2017
View PDF Termination of appointment of Anne Goodswen as a secretary on 16 February 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 53 pages (53 pages)
02 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 57 pages (57 pages)
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 762.78
View PDF Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 762.78
- link opens in a new window - 5 pages (5 pages)
28 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 762.78
View PDF Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 762.78
- link opens in a new window - 5 pages (5 pages)
16 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 762.78
View PDF Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 762.78
- link opens in a new window - 5 pages (5 pages)
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
View PDF Director's details changed for Mr Graeme Leask on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
30 Jul 2012 TM01 Termination of appointment of Peter Williams as a director
View PDF Termination of appointment of Peter Williams as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012 AA Group of companies' accounts made up to 31 December 2010
View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
27 Apr 2012 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2012 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2012 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 45 pages (45 pages)
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 755
View PDF Statement of capital following an allotment of shares on 15 August 2011
  • GBP 755
- link opens in a new window - 3 pages (3 pages)
13 Jul 2011 TM01 Termination of appointment of Martin Olavesen as a director
View PDF Termination of appointment of Martin Olavesen as a director - link opens in a new window - 1 page (1 page)