Ineos Holdings International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2004)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
SEEKWEB LIMITED
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED
Company type Private Limited Company , Active Company Number 03982231 Record last updated Friday, February 11, 2022 10:27:50 AM UTC Official Address Hawkslease Chapel Lane Lyndhurst Hampshire So437fg There are 19 companies registered at this street
Postal Code SO437FG Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Feb 1, 2022 Appointment of a woman as Secretary Registry Nov 30, 2021 Resignation of one Secretary (a man) Registry Jun 2, 2015 Registration of a charge / charge code Financials Jun 2, 2015 Annual accounts Registry May 13, 2015 Annual return Registry Apr 8, 2015 Registration of a charge / charge code Registry Nov 28, 2014 Registration of a charge / charge code 3982... Registry Apr 28, 2014 Annual return Financials Mar 28, 2014 Annual accounts Registry Jun 7, 2013 Registration of a charge / charge code Registry May 7, 2013 Annual return Registry Mar 4, 2013 Change of particulars for director Financials Feb 22, 2013 Annual accounts Financials Jul 16, 2012 Annual accounts 3982... Registry Jun 1, 2012 Particulars of a mortgage or charge Registry May 3, 2012 Annual return Registry Mar 8, 2012 Particulars of a mortgage or charge Registry Feb 16, 2012 Appointment of a man as Director and Legal Manager Registry Feb 16, 2012 Appointment of a man as Director Registry Feb 6, 2012 Appointment of a man as Secretary Registry Feb 6, 2012 Resignation of one Secretary Registry Jan 31, 2012 Appointment of a man as Secretary Financials Sep 16, 2011 Annual accounts Registry Jul 11, 2011 Alteration to memorandum and articles Registry Jul 6, 2011 Change of name certificate Registry Jul 6, 2011 Notice of change of name nm01 - resolution Registry Jul 6, 2011 Company name change Registry May 10, 2011 Annual return Financials Dec 14, 2010 Annual accounts Registry Sep 30, 2010 Appointment of a woman Registry Sep 30, 2010 Resignation of one Director Registry Sep 30, 2010 Appointment of a woman as Director Registry Jul 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Jun 17, 2010 Change of particulars for director Registry Jun 16, 2010 Change of particulars for director 3982... Registry Jun 2, 2010 Particulars of a mortgage or charge Registry May 11, 2010 Annual return Registry Apr 1, 2010 Appointment of a man as Director Registry Apr 1, 2010 Resignation of one Director Registry Mar 31, 2010 Appointment of a man as Director and Chief Financial Officer Registry Mar 22, 2010 Statement of companies objects Registry Mar 2, 2010 Alteration to memorandum and articles Registry Oct 9, 2009 Change of particulars for secretary Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 3982... Financials Sep 24, 2009 Annual accounts Registry May 14, 2009 Annual return Financials Aug 7, 2008 Annual accounts Registry May 29, 2008 Annual return Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 24, 2007 Three appointments: 3 men Registry Jul 24, 2007 Appointment of a secretary Registry Jul 24, 2007 Resignation of a secretary Registry Jul 24, 2007 Appointment of a director Registry Jul 24, 2007 Resignation of a director Registry Jul 24, 2007 Appointment of a director Registry Jul 24, 2007 Change in situation or address of registered office Financials Jun 21, 2007 Annual accounts Registry Jun 8, 2007 Annual return Registry Oct 31, 2006 Notice of change of directors or secretaries or in their particulars Financials Aug 2, 2006 Annual accounts Registry May 23, 2006 Annual return Registry Mar 14, 2006 Appointment of a secretary Registry Mar 14, 2006 Resignation of a secretary Registry Mar 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 7, 2006 Resignation of a woman Registry Feb 21, 2006 Section 175 comp act 06 08 Registry Dec 23, 2005 Particulars of a mortgage or charge Registry Sep 6, 2005 Annual return Registry Jun 23, 2005 Annual return 3982... Financials Jun 22, 2005 Annual accounts Financials Jun 11, 2004 Annual accounts 3982... Registry May 4, 2004 Annual return Registry Oct 29, 2003 Appointment of a secretary Registry Oct 29, 2003 Resignation of a secretary Registry Oct 10, 2003 Resignation of one Secretary (a man) Registry Sep 18, 2003 Resignation of a director Registry Aug 15, 2003 Resignation of one Chartered Accountant and one Director (a man) Financials Aug 15, 2003 Annual accounts Registry May 8, 2003 Annual return Registry Apr 8, 2003 Auditor's letter of resignation Registry Oct 11, 2002 Appointment of a director Registry Oct 2, 2002 Resignation of a director Registry Oct 2, 2002 Resignation of a director 3982... Financials Sep 13, 2002 Annual accounts Registry Sep 3, 2002 Appointment of a man as Manager and Director Registry Sep 3, 2002 Resignation of one Company Director and one Director Registry Jul 2, 2002 Annual return Registry Sep 14, 2001 Resignation of a secretary Registry Jun 28, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 8, 2001 Alteration to memorandum and articles Registry Jun 8, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 8, 2001 Varying share rights and names Registry Jun 5, 2001 Particulars of a mortgage or charge Registry Jun 1, 2001 Section 175 comp act 06 08 Registry May 24, 2001 Alteration to memorandum and articles Registry May 18, 2001 Elective resolution Registry May 17, 2001 Annual return Financials May 3, 2001 Annual accounts Registry Mar 7, 2001 Change in situation or address of registered office
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