Ineos European Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 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
O & D INTERNATIONAL HOLDINGS LIMITED
INNOVENE EUROPEAN HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 05310700 Record last updated Tuesday, November 7, 2023 11:38:41 AM UTC Official Address Hawkslease Chapel Lane Lyndhurst There are 19 companies registered at this street
Postal Code SO437FG Sector Activities of head offices
Visits Document Type Publication date Download link Registry Nov 6, 2023 Appointment of a woman Registry Nov 30, 2021 Resignation of one Secretary (a man) Registry Aug 4, 2016 Appointment of a man as Company Secretary and Director Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Registry Dec 13, 2013 Annual return Financials Oct 1, 2013 Annual accounts Registry Jun 6, 2013 Registration of a charge / charge code Registry Jun 6, 2013 Registration of a charge / charge code 5310... Registry Jun 6, 2013 Registration of a charge / charge code Registry Mar 4, 2013 Change of particulars for director Registry Jan 22, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Jun 1, 2012 Particulars of a mortgage or charge Registry Jun 1, 2012 Particulars of a mortgage or charge 5310... Registry Jun 1, 2012 Particulars of a mortgage or charge Registry Jun 1, 2012 Particulars of a mortgage or charge 5310... Registry Jun 1, 2012 Particulars of a mortgage or charge Registry Mar 8, 2012 Particulars of a mortgage or charge 5310... Registry Mar 8, 2012 Particulars of a mortgage or charge Registry Mar 8, 2012 Particulars of a mortgage or charge 5310... Registry Mar 8, 2012 Particulars of a mortgage or charge Registry Feb 7, 2012 Appointment of a man as Secretary Registry Feb 7, 2012 Resignation of one Secretary Registry Jan 31, 2012 Appointment of a man as Secretary Registry Jan 11, 2012 Annual return Registry Aug 1, 2011 Resignation of one Director Registry Aug 1, 2011 Resignation of one Director 5310... Registry Jul 30, 2011 Resignation of 2 people: one Accountant and one Director (a man) Registry Jul 29, 2011 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 Jul 28, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Registry Jul 28, 2011 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 Jul 25, 2011 Appointment of a person as Director Registry Jul 21, 2011 Appointment of a man as Director Registry Jul 7, 2011 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 Jul 7, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Financials Jun 30, 2011 Annual accounts Registry Jun 20, 2011 Particulars of a mortgage or charge Registry Jun 20, 2011 Particulars of a mortgage or charge 5310... Registry Apr 1, 2011 Particulars of a mortgage or charge Registry Mar 31, 2011 Appointment of a man as Director Registry Mar 30, 2011 Appointment of a man as Legal Manager and Director Registry Mar 25, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 25, 2011 Solvency statement Registry Mar 25, 2011 Statement of capital Registry Mar 25, 2011 Reduce issued capital 09 Registry Jan 4, 2011 Annual return Registry Dec 31, 2010 Particulars of a mortgage or charge Financials Sep 17, 2010 Annual accounts Financials Sep 17, 2010 Annual accounts 5310... 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 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, 5310... 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 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, 5310... 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 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, 5310... Registry Jul 14, 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 Jul 14, 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, 5310... Registry Jul 14, 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 Jul 14, 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, 5310... Registry Jul 14, 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 Jul 14, 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, 5310... Registry Jul 14, 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 Jul 14, 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, 5310... Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 4, 2010 Particulars of a mortgage or charge Registry Jun 2, 2010 Particulars of a mortgage or charge 5310... Registry Jun 2, 2010 Particulars of a mortgage or charge Registry Jun 1, 2010 Particulars of a mortgage or charge 5310... Registry Jun 1, 2010 Particulars of a mortgage or charge Registry Jun 1, 2010 Particulars of a mortgage or charge 5310... Registry Apr 6, 2010 Resignation of one Director Registry Apr 1, 2010 Resignation of one Director 5310... Registry Apr 1, 2010 Appointment of a man as Director Registry Apr 1, 2010 Appointment of a man as Director 5310... Registry Mar 31, 2010 Two appointments: 2 men Registry Mar 22, 2010 Statement of companies objects Registry Mar 1, 2010 Alteration to memorandum and articles Registry Dec 10, 2009 Annual return Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for secretary Registry Oct 9, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 5310... Registry Jul 29, 2009 Particulars of a mortgage or charge Registry Dec 23, 2008 Particulars of a mortgage or charge 5310... Registry Dec 17, 2008 Annual return Financials Aug 7, 2008 Annual accounts Registry Jan 21, 2008 Annual return Registry Jan 21, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 18, 2008 Notice of change of directors or secretaries or in their particulars 5310... Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 10, 2007 Annual accounts Registry Dec 14, 2006 Annual return Registry Nov 2, 2006 Resignation of a director Registry Oct 31, 2006 Resignation of one European Financial Controller and one Director (a man) Registry Sep 26, 2006 Resignation of a secretary Registry Sep 26, 2006 Appointment of a secretary Registry Sep 22, 2006 Change in situation or address of registered office Registry Sep 15, 2006 Resignation of one Lawyer and one Secretary (a man) Registry Aug 4, 2006 Particulars of a mortgage or charge Registry Aug 4, 2006 Particulars of a mortgage or charge 5310...
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