INEOS INDUSTRIES HOLDINGS LIMITED filing history - Find and update company information

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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)
13 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
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)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 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)
06 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	View PDF Appointment of Mr. Yasin Stanley Ali as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	View PDF Termination of appointment of Martin Stokes as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 22/08/2011	View PDF Resolutions RES13 ‐ Share purchase agreement 22/08/2011 - link opens in a new window - 9 pages (9 pages)
09 Sep 2011	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 - 42 pages (42 pages)
19 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 4.69124	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 4.69124 - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 2.64711	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 2.64711 - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ .01 subdivided into 1,000 0.00001 02/11/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ .01 subdivided into 1,000 0.00001 02/11/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
10 Nov 2010	AP01	Appointment of Dr James William Dawson as a director	View PDF Appointment of Dr James William Dawson as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM01	Termination of appointment of Mark Mitchell as a director	View PDF Termination of appointment of Mark Mitchell as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Sep 2010	SH19	Statement of capital on 1 September 2010 GBP 2	View PDF Statement of capital on 1 September 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CAP-SS	Solvency statement dated 19/08/10	View PDF Solvency statement dated 19/08/10 - link opens in a new window - 1 page (1 page)
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/08/2010	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/08/2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors 16/06/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors 16/06/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
21 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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