INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
Company number 04122347
- Company Overview for INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED (04122347)
- Filing history for INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED (04122347)
- People for INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED (04122347)
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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) |
---|---|---|---|
09 Oct 2009 | CH03 | Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Mr Graeme Leask on 1 October 2009 | |
03 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 20 | |
03 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 18 | |
03 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 19 | |
07 Apr 2009 | 88(3) | Particulars of contract relating to shares | |
07 Apr 2009 | 88(2) | Ad 23/03/09\gbp si 915@0.001=0.915\gbp ic 600.001/600.916\ | |
05 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 17 | |
30 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 14 | |
29 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
29 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 16 | |
29 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 15 | |
16 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
07 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Dec 2007 | 363a | Return made up to 11/12/07; full list of members | |
23 Nov 2007 | 288c | Director's particulars changed | |
22 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
10 Sep 2007 | 395 | Particulars of mortgage/charge | |
10 Sep 2007 | 395 | Particulars of mortgage/charge | |
03 May 2007 | 395 | Particulars of mortgage/charge | |
10 Jan 2007 | 88(2)R | Ad 22/12/06--------- £ si 1@.0001 £ ic 600/600 | |
09 Jan 2007 | 363a | Return made up to 11/12/06; full list of members | |
08 Jan 2007 | 400 | Particulars of property mortgage/charge | |
27 Nov 2006 | 288b | Director resigned | |
06 Oct 2006 | 288a | New secretary appointed |