INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Company number 06981874

Date	Type	Description	View / Download
07 Sep 2017	AP01	Appointment of Mr Franck Francois Demay as a director on 17 August 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Xiangchun Zhang as a director on 17 August 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Russell Edward Mann as a director on 17 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Yaguang Peng as a director on 17 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Gong Wang as a director on 17 August 2017	(2 pages)
01 Sep 2017	ANNOTATION	Rectified TM01 was removed from the public register on 01/11/2017 as it was factually inaccurate.
16 Aug 2017	PSC04	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 1 December 2016	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
11 Jan 2017	TM01	Termination of appointment of Lianguo Yang as a director on 12 July 2015	(1 page)
14 Oct 2016	CH01	Director's details changed for Mr John Paul Mcnally on 1 July 2016	(2 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
03 Jun 2016	TM01	Termination of appointment of Yaguang Peng as a director on 2 June 2016	(1 page)
09 Feb 2016	AP01	Appointment of Andrew Ronald Gardner as a director on 8 December 2015	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Geir Tuft as a director on 8 December 2015	(1 page)
05 Jan 2016	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary on 8 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Yaguang Peng as a director on 11 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Keith Andrew Martin as a director on 11 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
27 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-27 USD 100	(7 pages)
18 May 2015	TM01	Termination of appointment of Anthony Traynor as a director on 15 January 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Gordon David Milne as a director on 15 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Calum Grigor Maclean as a director on 31 December 2014	(1 page)