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INEOS CHEMICALS GRANGEMOUTH LIMITED

Company number 06981897

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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)
06 Aug 2019 TM01 Termination of appointment of John Paul Mcnally as a director on 1 August 2019
05 Aug 2019 MR01 Registration of charge 069818970015, created on 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
03 Jun 2019 TM01 Termination of appointment of Gordon David Milne as a director on 29 May 2019
14 May 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 AP01 Appointment of Mr Peter Quentin Grant as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Andrew Ronald Gardner as a director on 1 April 2019
16 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
09 May 2018 AA Full accounts made up to 31 December 2017
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
04 Jul 2017 PSC02 Notification of Ineos Grangemouth Plc as a person with significant control on 6 April 2016
16 May 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016
05 Oct 2016 CH01 Director's details changed for Mr John Paul Mcnally on 1 July 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
12 May 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AP01 Appointment of Mr Andrew Ronald Gardner as a director
18 Apr 2016 AP01 Appointment of Mr Andrew Ronald Gardner as a director on 1 November 2015
18 Apr 2016 TM01 Termination of appointment of Geir Tuft as a director on 1 November 2015
04 Sep 2015 MR07 Alteration to charge 069818970014, created on 30 July 2014
25 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
10 Aug 2015 AP01 Appointment of Mr John Paul Mcnally as a director on 1 May 2015
10 Aug 2015 TM01 Termination of appointment of Declan John Sealy as a director on 1 May 2015
10 Aug 2015 TM01 Termination of appointment of Henry Deans as a director on 1 May 2015
27 May 2015 AA Full accounts made up to 31 December 2014