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INEOS OVERSEAS COMPANY I LIMITED

Company number 04092648

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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)
08 Apr 2015 MR01 Registration of charge 040926480011, created on 31 March 2015
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • EUR 344,574,862
28 Nov 2014 MR01 Registration of charge 040926480010, created on 24 November 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
22 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • EUR 344,574,861
12 Aug 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 MR01 Registration of charge 040926480009
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
16 Jul 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
16 Feb 2012 AP01 Appointment of Jonathan Frank Ginns as a director
06 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
06 Feb 2012 TM02 Termination of appointment of Martin Stokes as a secretary
16 Sep 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders