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INEOS CHINA HOLDINGS LIMITED

Company number 13539510

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 65 pages (65 pages)
15 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	MR01	Registration of charge 135395100001, created on 7 December 2022	View PDF Registration of charge 135395100001, created on 7 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Dec 2022	MR01	Registration of charge 135395100002, created on 7 December 2022	View PDF Registration of charge 135395100002, created on 7 December 2022 - link opens in a new window - 59 pages (59 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 CNY 832.00	View PDF Statement of capital following an allotment of shares on 28 October 2022 CNY 832.00 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 CNY 824	View PDF Statement of capital following an allotment of shares on 22 July 2022 CNY 824 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 CNY 847.39	View PDF Statement of capital following an allotment of shares on 24 March 2022 CNY 847.39 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH14	Redenomination of shares. Statement of capital 24 March 2022 CNY 839	View PDF Redenomination of shares. Statement of capital 24 March 2022 CNY 839 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH15	Reduction of capital following redenomination. Statement of capital on 28 April 2022 CNY 808	View PDF Reduction of capital following redenomination. Statement of capital on 28 April 2022 CNY 808 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021	View PDF Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Graeme Wallace Leask as a director on 6 August 2021	View PDF Termination of appointment of Graeme Wallace Leask as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP 100	View PDF Incorporation Statement of capital on 2021-07-30 GBP 100 - link opens in a new window - 31 pages (31 pages)

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INEOS CHINA HOLDINGS LIMITED

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