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INEOS CHEMICALS GRANGEMOUTH LIMITED

Company number 06981897

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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)
27 Sep 2013 AP01 Appointment of Gordon Milne as a director
27 Sep 2013 AP01 Appointment of Mr Declan John Sealy as a director
27 Sep 2013 AP01 Appointment of Gerry Hepburn as a director
27 Sep 2013 TM02 Termination of appointment of Yasin Ali as a secretary
27 Sep 2013 AP01 Appointment of Geir Tuft as a director
27 Sep 2013 TM01 Termination of appointment of Jonathan Ginns as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
14 May 2013 MR01 Registration of charge 069818970010
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
25 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Ian Mclagan Fyfe as a director
06 Jun 2012 AP01 Appointment of Andrew Thomas Hughes as a director
22 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9
14 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
08 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012 AP01 Appointment of Mr Graeme Leask as a director
06 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
06 Feb 2012 TM02 Termination of appointment of Martin Stokes as a secretary
24 Jan 2012 AP01 Appointment of Jonathan Frank Ginns as a director
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Jonathan Ginns as a director
01 Aug 2011 TM01 Termination of appointment of Philip De Klerk as a director