INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Company number 06981874

Date	Type	Description	View / Download
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
27 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-27 USD 100	(7 pages)
18 May 2015	TM01	Termination of appointment of Anthony Traynor as a director on 15 January 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Gordon David Milne as a director on 15 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Calum Grigor Maclean as a director on 31 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr John Paul Mcnally as a director on 20 November 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Geir Tuft as a director on 20 November 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Keith Andrew Martin as a director on 7 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Bingjun Si as a director on 7 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
02 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 USD 100	(8 pages)
01 Sep 2014	TM01	Termination of appointment of James William Dawson as a director on 31 October 2013	(1 page)
01 Sep 2014	TM01	Termination of appointment of Lei Liu as a director on 31 December 2013	(1 page)
10 Jan 2014	AP01	Appointment of Ms Xiangchun Zhang as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Gordon David Milne as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Gordon Grant as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Calum Grigor Maclean as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
27 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-27 USD 100	(8 pages)
09 Aug 2013	AP01	Appointment of Russell Edward Mann as a director	(3 pages)
24 Jul 2013	TM02	Termination of appointment of Stephen Bennett as a secretary	(2 pages)
24 Jul 2013	AP03	Appointment of Diane Devotta-Hill as a secretary	(3 pages)
29 May 2013	TM01	Termination of appointment of Simon Laker as a director	(2 pages)
18 Mar 2013	AD01	Registered office address changed from 30Th Floor Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 18 March 2013	(1 page)

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