INEOS CHEMICALS GRANGEMOUTH LIMITED
Company number 06981897
- Company Overview for INEOS CHEMICALS GRANGEMOUTH LIMITED (06981897)
- Filing history for INEOS CHEMICALS GRANGEMOUTH LIMITED (06981897)
- People for INEOS CHEMICALS GRANGEMOUTH LIMITED (06981897)
- Charges for INEOS CHEMICALS GRANGEMOUTH LIMITED (06981897)
- More for INEOS CHEMICALS GRANGEMOUTH LIMITED (06981897)
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) |
---|---|---|---|
01 Aug 2011 | TM01 | Termination of appointment of Hans-Ludwig Reiner Niederberger as a director | |
26 Jul 2011 | AP01 | Appointment of Gordon Douglas Grant as a director | |
25 Jul 2011 | AP01 | Appointment of Leonardus Hendrik Heemskerk as a director | |
30 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
08 Jun 2011 | MG06 | Particulars of a charge subject to which a property has been acquired / charge no: 4 | |
19 Apr 2011 | MG06 | Particulars of a charge subject to which a property has been acquired / charge no: 2 | |
19 Apr 2011 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 3 | |
31 Mar 2011 | AP01 | Appointment of Jonathan Frank Ginns as a director | |
25 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
08 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
01 Feb 2011 | CERTNM |
Company name changed ineos o&p manufacturing LIMITED\certificate issued on 01/02/11
|
|
01 Feb 2011 | CONNOT | Change of name notice | |
14 Jan 2011 | CC04 | Statement of company's objects | |
06 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
03 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
17 Nov 2010 | TM02 | Termination of appointment of As Company Services Limited as a secretary | |
11 Nov 2010 | TM01 | Termination of appointment of Simon Brown as a director | |
11 Nov 2010 | AP01 | Appointment of Hans-Ludwig Reiner Niederberger as a director | |
11 Nov 2010 | TM01 | Termination of appointment of Bruce Farquhar as a director | |
11 Nov 2010 | AP01 | Appointment of Douglas David Gebbie as a director | |
11 Nov 2010 | AP01 | Appointment of Philip Joachim De Klerk as a director | |
11 Nov 2010 | AP03 | Appointment of Mr Martin Howard Stokes as a secretary |