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Dato Capital United Kingdom

Ineos Capital Ventures LTD

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Reports

Extended Company Report with Annual Accounts INEOS CAPITAL VENTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06958119
Record last updated Saturday, November 2, 2013 6:55:12 PM UTC
Official Address Hawkslease Chapel Lane Lyndhurst
There are 106 companies registered at this street
Postal Code SO437FG
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Jul 11, 2013 Annual return Annual return
Financials May 20, 2013 Annual accounts Annual accounts
Registry Apr 13, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 17, 2012 Annual return Annual return
Registry Apr 27, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2011 Annual return Annual return
Registry Jun 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2010 Return of allotment of shares 6958... Return of allotment of shares 6958...
Registry Nov 15, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 15, 2010 Notice of particulars of variation of rights attached to shares 6958... Notice of particulars of variation of rights attached to shares 6958...
Registry Nov 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 10, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 10, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 1, 2010 Statement of capital Statement of capital
Registry Sep 1, 2010 Solvency statement Solvency statement
Registry Sep 1, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 21, 2010 Annual return Annual return
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2010 Statement of companies objects Statement of companies objects
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Director 6958... Resignation of one Director 6958...
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director 6958... Appointment of a man as Director 6958...
Registry Mar 31, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 6958... Change of particulars for director 6958...
Registry Aug 6, 2009 Memorandum of association Memorandum of association
Registry Aug 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2009 Company name change Company name change
Registry Jul 20, 2009 Change of name certificate Change of name certificate
Registry Jul 15, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Resignation of a director 6958... Resignation of a director 6958...
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Appointment of a man as Director 6958... Appointment of a man as Director 6958...
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jul 13, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jul 13, 2009 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 9, 2009 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
Registry Jul 9, 2009 Resignation of a woman Resignation of a woman

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