Advanced company searchLink opens in new window

INEOS TECHNOLOGIES (HOLDINGS) LIMITED

Company number 06716202

Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
13 Jul 2011 TM01 Termination of appointment of John Mcnally as a director
31 May 2011 AP01 Appointment of Mrs Debra Smeeton as a director
17 Jan 2011 TM01 Termination of appointment of Peter Grant as a director
10 Jan 2011 CH01 Director's details changed for Peter Quentin Grant on 27 December 2010
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 755
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 733.02
29 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 728.92
26 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 SH03 Purchase of own shares.
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 1,820.67
07 Dec 2009 CH03 Secretary's details changed for Anne Goodswen on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Peter Sefton Williams on 7 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Martin Stephen Olavesen on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr John Paul Mcnally on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Peter Quentin Grant on 2 December 2009
27 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
14 Oct 2009 AP01 Appointment of Peter Quentin Grant as a director
14 Oct 2009 AP01 Appointment of Mr Martin Stephen Olavesen as a director
14 Oct 2009 TM01 Termination of appointment of Andrew Currie as a director
12 Oct 2009 TM01 Termination of appointment of John Reece as a director
09 Oct 2009 CH01 Director's details changed for Mr Andrew Christopher Currie on 1 October 2009