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INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

Company number 04122347

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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)
12 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 MR01 Registration of charge 041223470037
07 Jun 2013 MR01 Registration of charge 041223470036
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Jun 2013 MR01 Registration of charge 041223470038
16 May 2013 MR01 Registration of charge 041223470035
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
07 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 34
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 30
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 31
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 32
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 33
26 Mar 2012 MG01 Duplicate mortgage certificatecharge no:29
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 29
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 27
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 28
16 Feb 2012 AP01 Appointment of Jonathan Frank Ginns 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
11 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 26
30 Dec 2010 AA Full accounts made up to 31 December 2009