INEOS TECHNOLOGIES (HOLDINGS) LIMITED
Company number 06716202
- Company Overview for INEOS TECHNOLOGIES (HOLDINGS) LIMITED (06716202)
- Filing history for INEOS TECHNOLOGIES (HOLDINGS) LIMITED (06716202)
- People for INEOS TECHNOLOGIES (HOLDINGS) LIMITED (06716202)
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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) |
|---|---|---|---|
| 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
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| 10 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 8 December 2010
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| 29 Nov 2010 | RESOLUTIONS |
Resolutions
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| 26 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 19 November 2010
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| 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
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| 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
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| 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 |