INEOS EUROPEAN HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

INEOS EUROPEAN HOLDINGS LIMITED

Company number 05310700

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Nov 2014	MR01	Registration of charge 053107000039, created on 24 November 2014	View PDF Registration of charge 053107000039, created on 24 November 2014 - link opens in a new window - 23 pages (23 pages)
08 Sep 2014	TM01	Termination of appointment of Leonardus Hendrik Heemskerk as a director on 1 September 2014	View PDF Termination of appointment of Leonardus Hendrik Heemskerk as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
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 - 21 pages (21 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 21,441.11032	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 21,441.11032 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
06 Jun 2013	MR01	Registration of charge 053107000035	View PDF Registration of charge 053107000035 - link opens in a new window - 18 pages (18 pages)
06 Jun 2013	MR01	Registration of charge 053107000037	View PDF Registration of charge 053107000037 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	MR01	Registration of charge 053107000036 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.	View PDF Registration of charge 053107000036 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. - link opens in a new window - 98 pages (98 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)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 30 pages (30 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 25 pages (25 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 21 pages (21 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 25 pages (25 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 22 pages (22 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 24 pages (24 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 15 pages (15 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 15 pages (15 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 19 pages (19 pages)
07 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)
07 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)
11 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 - 4 pages (4 pages)
01 Aug 2011	TM01	Termination of appointment of Philip De Klerk as a director	View PDF Termination of appointment of Philip De Klerk as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Stephen Bennett as a director	View PDF Termination of appointment of Stephen Bennett as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category