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INEOS EUROPEAN HOLDINGS LIMITED

Company number 05310700

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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)
08 Apr 2015 MR01 Registration of charge 053107000041, created on 31 March 2015
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 21,441.11032
01 Dec 2014 MR01 Registration of charge 053107000040, created on 24 November 2014
28 Nov 2014 MR01 Registration of charge 053107000038, created on 24 November 2014
28 Nov 2014 MR01 Registration of charge 053107000039, created on 24 November 2014
08 Sep 2014 TM01 Termination of appointment of Leonardus Hendrik Heemskerk as a director on 1 September 2014
18 Aug 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 21,441.11032
01 Oct 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 MR01 Registration of charge 053107000035
06 Jun 2013 MR01 Registration of charge 053107000037
06 Jun 2013 MR01 Registration of charge 053107000036
  • 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.
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
22 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
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
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 34
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 26
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
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 29
07 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary