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INEOS GROUP HOLDINGS LIMITED

Company number 04215862

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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)
10 Feb 2011 MAR Re-registration of Memorandum and Articles
10 Feb 2011 RR02 Re-registration from a public company to a private limited company
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 TM01 Termination of appointment of Mark Mitchell as a director
23 Sep 2010 TM01 Termination of appointment of Calum Maclean as a director
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
01 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 Apr 2010 AP01 Appointment of Mr Graeme Leask as a director
07 Apr 2010 AP01 Appointment of Mark Mitchell as a director
06 Apr 2010 TM01 Termination of appointment of James Ratcliffe as a director
06 Apr 2010 TM01 Termination of appointment of Andrew Currie 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
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2009 CH01 Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009
09 Oct 2009 CH01 Director's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Andrew Christopher Currie on 1 October 2009