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INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

Company number 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