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INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Company number 06981874

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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)
27 Sep 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Anthony Traynor on 5 August 2012
13 Sep 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Anthony Traynor.
10 Aug 2012 AP03 Appointment of Mr Stephen Bennett as a secretary
09 Aug 2012 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 9 August 2012
09 Aug 2012 AP01 Appointment of Mr Lei Liu as a director
08 Aug 2012 AP01 Appointment of Mr Anthony Traynor as a director
  • ANNOTATION A second filed AP01 was registered on 13/09/12.
08 Aug 2012 AP01 Appointment of Mr James William Dawson as a director
08 Aug 2012 AP01 Appointment of Mr Lianguo Yang as a director
08 Aug 2012 AP01 Appointment of Mr Bingjun Si as a director
25 Jun 2012 TM02 Termination of appointment of Martin Stokes as a secretary
17 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
27 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
07 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
07 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
01 Jul 2011 AP01 Appointment of Mr Simon Barrie Laker as a director
01 Jul 2011 TM01 Termination of appointment of Philip De Klerk as a director
01 Jul 2011 TM01 Termination of appointment of Jonathan Ginns as a director
01 Jul 2011 SH20 Statement by directors
01 Jul 2011 CAP-SS Solvency statement dated 30/06/11
01 Jul 2011 SH19 Statement of capital on 1 July 2011
  • USD 100
01 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1
  • USD 64,000,000
30 Jun 2011 AA Full accounts made up to 31 December 2010