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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)
09 Dec 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
27 Jan 2021 TM01 Termination of appointment of Tobias Hannemann as a director on 12 November 2020
27 Jan 2021 AP01 Appointment of Stuart Michael Collings as a director on 12 November 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
10 Dec 2019 AP01 Appointment of Tobias Hannemann as a director on 27 November 2018
08 Oct 2019 AUD Auditor's resignation
05 Sep 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
28 Aug 2019 TM01 Termination of appointment of John Paul Mcnally as a director on 27 November 2018
08 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
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
18 Dec 2017 AP01 Appointment of Mr Peter Quentin Grant as a director on 30 November 2017
18 Dec 2017 TM01 Termination of appointment of Andrew Ronald Gardner as a director on 30 November 2017
07 Sep 2017 AP01 Appointment of Mr Franck Francois Demay as a director on 17 August 2017
07 Sep 2017 TM01 Termination of appointment of Xiangchun Zhang as a director on 17 August 2017
07 Sep 2017 TM01 Termination of appointment of Russell Edward Mann as a director on 17 August 2017
07 Sep 2017 AP01 Appointment of Mr Yaguang Peng as a director on 17 August 2017
01 Sep 2017 AP01 Appointment of Mr Gong Wang as a director on 17 August 2017
16 Aug 2017 PSC04 Change of details for Mr James Arthur Ratcliffe as a person with significant control on 1 December 2016
16 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
28 Jul 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Lianguo Yang as a director on 12 July 2015