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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)
19 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
19 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3
31 Mar 2011 AP01 Appointment of Jonathan Frank Ginns as a director
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2011 MEM/ARTS Memorandum and Articles of Association
21 Feb 2011 CERTNM Company name changed ineos infrastructure grangemouth LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
21 Feb 2011 CONNOT Change of name notice
08 Feb 2011 CERTNM Company name changed ineos infrastructure (grangemouth) LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-02-03
08 Feb 2011 CONNOT Change of name notice
08 Feb 2011 MEM/ARTS Memorandum and Articles of Association
26 Jan 2011 AP01 Appointment of Philip Joachim De Klerk as a director
14 Jan 2011 CC04 Statement of company's objects
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 TM02 Termination of appointment of As Company Services Limited as a secretary
26 Nov 2010 TM01 Termination of appointment of Bruce Farquhar as a director
26 Nov 2010 TM01 Termination of appointment of Simon Brown as a director
26 Nov 2010 AP01 Appointment of Gordon Douglas Grant as a director
25 Nov 2010 AP03 Appointment of Mr Martin Howard Stokes as a secretary
19 Nov 2010 CERTNM Company name changed andstrat (no.311) LIMITED\certificate issued on 19/11/10
  • RES15 ‐ Change company name resolution on 2010-11-18
19 Nov 2010 CONNOT Change of name notice
22 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2009 NEWINC Incorporation