INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED filing history - Find and update company information

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INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Company number 06981874

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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)
16 Jan 2024	AP01	Appointment of Mr Alex Hogan as a director on 1 December 2023	View PDF Appointment of Mr Alex Hogan as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Peter Quentin Grant as a director on 10 November 2023	View PDF Termination of appointment of Peter Quentin Grant as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
10 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Gong Wang as a director on 8 December 2022	View PDF Termination of appointment of Gong Wang as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	TM01	Termination of appointment of Yaguang Peng as a director on 7 December 2021	View PDF Termination of appointment of Yaguang Peng as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Xinhong Wang as a director on 7 December 2021	View PDF Appointment of Xinhong Wang as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
12 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	TM01	Termination of appointment of Tobias Hannemann as a director on 12 November 2020	View PDF Termination of appointment of Tobias Hannemann as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Stuart Michael Collings as a director on 12 November 2020	View PDF Appointment of Stuart Michael Collings as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
24 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP01	Appointment of Tobias Hannemann as a director on 27 November 2018	View PDF Appointment of Tobias Hannemann as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 7 pages (7 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
28 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	TM01	Termination of appointment of John Paul Mcnally as a director on 27 November 2018	View PDF Termination of appointment of John Paul Mcnally as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
05 Apr 2018	AD01	Registered office address changed from 5 Wilton Road London SW1V 1AN to The Adelphi 1-11 John Adam Street London WC2N 6HT on 5 April 2018	View PDF Registered office address changed from 5 Wilton Road London SW1V 1AN to The Adelphi 1-11 John Adam Street London WC2N 6HT on 5 April 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Peter Quentin Grant as a director on 30 November 2017	View PDF Appointment of Mr Peter Quentin Grant as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	TM01	Termination of appointment of Andrew Ronald Gardner as a director on 30 November 2017	View PDF Termination of appointment of Andrew Ronald Gardner as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)

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