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INEOS COMPOUNDS HOLDINGS LIMITED

Company number 08650822

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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)
17 Aug 2015	AP01	Appointment of Jonathan Stewart as a director on 14 August 2015	View PDF Appointment of Jonathan Stewart as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AP03	Appointment of David John Wright Rey as a secretary on 11 August 2015	View PDF Appointment of David John Wright Rey as a secretary on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders	View PDF Annual return made up to 14 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 200.80	View PDF Statement of capital following an allotment of shares on 2 September 2014 GBP 200.80 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 185.80	View PDF Statement of capital following an allotment of shares on 2 September 2014 GBP 185.80 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Sep 2014	TM02	Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014	View PDF Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 155.80	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 155.80 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2013	MR01	Registration of charge 086508220003	View PDF Registration of charge 086508220003 - link opens in a new window - 19 pages (19 pages)
04 Nov 2013	MR01	Registration of charge 086508220002	View PDF Registration of charge 086508220002 - link opens in a new window - 53 pages (53 pages)
04 Nov 2013	MR01	Registration of charge 086508220001	View PDF Registration of charge 086508220001 - link opens in a new window - 16 pages (16 pages)
08 Oct 2013	AD01	Registered office address changed from Runcorn Site Hq South Parade Po Box 9 Runcorn Cheshire WA7 4JE United Kingdom on 8 October 2013	View PDF Registered office address changed from Runcorn Site Hq South Parade Po Box 9 Runcorn Cheshire WA7 4JE United Kingdom on 8 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AP03	Appointment of Zena Joy Bird as a secretary	View PDF Appointment of Zena Joy Bird as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-14 GBP 100	View PDF Incorporation Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 39 pages (39 pages)

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