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INEOS U.K. FINANCE COMPANY LIMITED

Company number 04105193

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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)
22 May 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
04 May 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • USD 14,295,669
24 Jul 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • USD 14,295,669
24 Jul 2014 AA Full accounts made up to 31 December 2013
22 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • USD 14,295,669
24 Sep 2013 AA Accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
21 Sep 2012 AA Accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
07 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
07 Feb 2012 TM02 Termination of appointment of Martin Stokes as a secretary
10 Aug 2011 AA Accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Mark Mitchell as a director
10 Nov 2010 AP01 Appointment of Mr Graeme Leask as a director
05 Oct 2010 AA Accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Apr 2010 AP01 Appointment of Mark Mitchell as a director
01 Apr 2010 TM01 Termination of appointment of John Reece as a director
22 Mar 2010 CC04 Statement of company's objects
08 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association