INEOS NOMINEE LIMITED filing history - Find and update company information

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INEOS NOMINEE LIMITED

Company number 05310669

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
19 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	View PDF Director's details changed for Mr Graeme Leask on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 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)
06 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)
10 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
31 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AP01	Appointment of Mrs Debra Smeeton as a director	View PDF Appointment of Mrs Debra Smeeton as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	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)
17 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
14 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 4 pages (4 pages)
06 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)
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)
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 RES13 ‐ Auditors appointed 17/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auditors appointed 17/02/2010 - link opens in a new window - 35 pages (35 pages)
10 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	View PDF Secretary's details changed for Martin Howard Stokes on 1 October 2009 - link opens in a new window - 1 page (1 page)

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