INEOS HOLDINGS (INVESTMENTS) LIMITED

Company number 07497205

Date	Type	Description	View / Download
21 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-21 EUR 1,600,000,002	(4 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Jun 2013	MR05	All of the property or undertaking has been released from charge 9	(6 pages)
17 May 2013	MR01	Registration of charge 074972050011	(38 pages)
15 May 2013	MR01	Registration of charge 074972050010	(70 pages)
12 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7	(3 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(31 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(13 pages)
12 Apr 2012	AP01	Appointment of Jonathan Frank Ginns as a director	(2 pages)
29 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)
06 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
06 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
19 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
10 Nov 2011	SH19	Statement of capital on 10 November 2011 EUR 1	(4 pages)
10 Nov 2011	SH20	Statement by directors	(1 page)
10 Nov 2011	CAP-SS	Solvency statement dated 08/11/11	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 EUR 2	(4 pages)
15 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 EUR 1,600,000,002	(4 pages)