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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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2014	AP01	Appointment of Mr John Paul Mcnally as a director on 20 November 2014	View PDF Appointment of Mr John Paul Mcnally as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AP01	Appointment of Mr Geir Tuft as a director on 20 November 2014	View PDF Appointment of Mr Geir Tuft as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AP01	Appointment of Mr Keith Andrew Martin as a director on 7 October 2014	View PDF Appointment of Mr Keith Andrew Martin as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	TM01	Termination of appointment of Bingjun Si as a director on 7 October 2014	View PDF Termination of appointment of Bingjun Si as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
02 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 USD 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 USD 100 - link opens in a new window - 8 pages (8 pages)
01 Sep 2014	TM01	Termination of appointment of James William Dawson as a director on 31 October 2013	View PDF Termination of appointment of James William Dawson as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
01 Sep 2014	TM01	Termination of appointment of Lei Liu as a director on 31 December 2013	View PDF Termination of appointment of Lei Liu as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AP01	Appointment of Ms Xiangchun Zhang as a director	View PDF Appointment of Ms Xiangchun Zhang as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Gordon David Milne as a director	View PDF Appointment of Mr Gordon David Milne as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Gordon Grant as a director	View PDF Termination of appointment of Gordon Grant as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP01	Appointment of Mr Calum Grigor Maclean as a director	View PDF Appointment of Mr Calum Grigor Maclean as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
27 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-27 USD 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-27 USD 100 - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	AP01	Appointment of Russell Edward Mann as a director	View PDF Appointment of Russell Edward Mann as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	TM02	Termination of appointment of Stephen Bennett as a secretary	View PDF Termination of appointment of Stephen Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP03	Appointment of Diane Devotta-Hill as a secretary	View PDF Appointment of Diane Devotta-Hill as a secretary - link opens in a new window - 3 pages (3 pages)
29 May 2013	TM01	Termination of appointment of Simon Laker as a director	View PDF Termination of appointment of Simon Laker as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AD01	Registered office address changed from 30Th Floor Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 18 March 2013	View PDF Registered office address changed from 30Th Floor Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 18 March 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
14 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	CH01	Director's details changed for Anthony Traynor on 5 August 2012	View PDF Director's details changed for Anthony Traynor on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Anthony Traynor.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Anthony Traynor. - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	AP03	Appointment of Mr Stephen Bennett as a secretary	View PDF Appointment of Mr Stephen Bennett as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 9 August 2012	View PDF Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 9 August 2012 - link opens in a new window - 1 page (1 page)

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