Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

Company number 04122347

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 60.0916
17 Jun 2015 MR01 Registration of charge 041223470049, created on 3 June 2015
11 Jun 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 MR01 Registration of charge 041223470048, created on 5 June 2015
12 May 2015 MR01 Registration of charge 041223470047, created on 30 April 2015
08 May 2015 MR01 Registration of charge 041223470046, created on 5 May 2015
07 May 2015 MR01 Registration of charge 041223470045, created on 5 May 2015
14 Apr 2015 MR01 Registration of charge 041223470044, created on 26 March 2015
08 Apr 2015 MR01 Registration of charge 041223470043, created on 31 March 2015
08 Apr 2015 MR01 Registration of charge 041223470042, created on 31 March 2015
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 60.0916
01 Dec 2014 MR01 Registration of charge 041223470041, created on 20 November 2014
01 Dec 2014 MR01 Registration of charge 041223470040, created on 24 November 2014
28 Nov 2014 MR01 Registration of charge 041223470039, created on 24 November 2014
08 Sep 2014 TM01 Termination of appointment of Leonardus Hendrik Heemskerk as a director on 1 September 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 60.0916
12 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 MR01 Registration of charge 041223470037
07 Jun 2013 MR01 Registration of charge 041223470036
  • 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.
06 Jun 2013 MR01 Registration of charge 041223470038
16 May 2013 MR01 Registration of charge 041223470035
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
07 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011