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GRANGEMOUTH ENERGY COMPANY LIMITED

Company number 11384522

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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)
28 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC02	Notification of Ineos Grangemouth Plc as a person with significant control on 1 September 2019	View PDF Notification of Ineos Grangemouth Plc as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Ineos Industries Holdings Limited as a person with significant control on 1 September 2019	View PDF Cessation of Ineos Industries Holdings Limited as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Tobias Hannemann as a director on 1 August 2019	View PDF Appointment of Tobias Hannemann as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM01	Termination of appointment of John Paul Mcnally as a director on 1 August 2019	View PDF Termination of appointment of John Paul Mcnally as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2018	AP01	Appointment of Xinhong Wang as a director on 7 June 2018	View PDF Appointment of Xinhong Wang as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC02	Notification of Petroineos Refining Limited as a person with significant control on 7 June 2018	View PDF Notification of Petroineos Refining Limited as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC05	Change of details for Ineos Industries Holdings Limited as a person with significant control on 7 June 2018	View PDF Change of details for Ineos Industries Holdings Limited as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AD01	Registered office address changed from 38 Hans Crescent Knightsbridge London SW1X 0LZ United Kingdom to Hawkslease Chapel Lane Lyndhurst SO43 7FG on 31 May 2018	View PDF Registered office address changed from 38 Hans Crescent Knightsbridge London SW1X 0LZ United Kingdom to Hawkslease Chapel Lane Lyndhurst SO43 7FG on 31 May 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-26 GBP 1,000	View PDF Incorporation Statement of capital on 2018-05-26 GBP 1,000 - link opens in a new window - 40 pages (40 pages)

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