INEOS CAPITAL LIMITED filing history - Find and update company information

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INEOS CAPITAL LIMITED

Company number 03851680

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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)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 37,170,147.832	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 37,170,147.832 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	TM01	Termination of appointment of James William Dawson as a director on 1 September 2014	View PDF Termination of appointment of James William Dawson as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Graeme Wallace Leask as a director on 28 August 2014	View PDF Appointment of Mr Graeme Wallace Leask as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 37,170,147.832	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 37,170,147.832 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
03 Jan 2013	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
09 Feb 2012	TM01	Termination of appointment of Martin Stokes as a director	View PDF Termination of appointment of Martin Stokes as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	View PDF Appointment of Mr. Yasin Stanley Ali as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	View PDF Termination of appointment of Martin Stokes as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP01	Appointment of Jonathan Frank Ginns as a director	View PDF Appointment of Jonathan Frank Ginns as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
12 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	TM01	Termination of appointment of Mark Mitchell as a director	View PDF Termination of appointment of Mark Mitchell as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	AP01	Appointment of Mr Martin Howard Stokes as a director	View PDF Appointment of Mr Martin Howard Stokes as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
05 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	View PDF Termination of appointment of John Reece as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	AP01	Appointment of Mark Mitchell as a director	View PDF Appointment of Mark Mitchell as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt auditor 17/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt auditor 17/02/2010 - link opens in a new window - 35 pages (35 pages)
15 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)

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