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INEOS INDUSTRIES HOLDINGS LIMITED

Company number 06958119

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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)
02 Nov 2018 MR01 Registration of charge 069581190002, created on 26 October 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 6.14913
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
10 Jul 2017 PSC02 Notification of Ineos Industries Limited as a person with significant control on 6 April 2016
16 Jun 2017 AA Full accounts made up to 31 December 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 26/07/2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4.14913
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 AA Full accounts made up to 31 December 2014
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 4.14913
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 4.12913
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 4.06913
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4.14913
13 Oct 2014 TM01 Termination of appointment of Yasin Stanley Ali as a director on 1 September 2014
08 Sep 2014 AP01 Appointment of Mr. Yasin Stanley Ali as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of James William Dawson as a director on 1 September 2014
18 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4.14913
24 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AP01 Appointment of Jonathan Frank Ginns as a director
05 Mar 2014 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 4.04413
20 May 2013 AA Full accounts made up to 31 December 2011