INEOS GRANGEMOUTH LIMITED

08698417
HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Termination of appointment of director (Alex Hogan) 1 Buy now
21 Nov 2024 officers Appointment of director (Mr Graham Robert Maclennan) 2 Buy now
09 Oct 2024 accounts Annual Accounts 83 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Appointment of director (Mr Alex Hogan) 2 Buy now
05 Dec 2023 officers Termination of appointment of director (Peter Quentin Grant) 1 Buy now
28 Sep 2023 accounts Annual Accounts 80 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2022 officers Change of particulars for director (Mr Christopher Garrick Mound) 2 Buy now
21 Sep 2022 accounts Annual Accounts 79 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Peter Quentin Grant) 2 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Stuart Michael Collings) 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 officers Termination of appointment of director (Marcus Plevoets) 1 Buy now
14 Jun 2022 officers Appointment of director (Andrew Thomas Hughes) 2 Buy now
22 Sep 2021 accounts Annual Accounts 80 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Termination of appointment of secretary (Gerard Stephen Hepburn) 1 Buy now
20 Jan 2021 officers Termination of appointment of director (Gerard Stephen Hepburn) 1 Buy now
20 Jan 2021 officers Appointment of director (Mr Christopher Garrick Mound) 2 Buy now
20 Jan 2021 officers Appointment of secretary (Christopher Garrick Mound) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Tobias Hannemann) 1 Buy now
01 Dec 2020 officers Appointment of director (Mr Stuart Michael Collings) 2 Buy now
14 Sep 2020 accounts Annual Accounts 89 Buy now
30 Jul 2020 mortgage Registration of a charge 52 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 incorporation Re Registration Memorandum Articles 32 Buy now
09 Dec 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
09 Dec 2019 resolution Resolution 1 Buy now
09 Dec 2019 change-of-name Reregistration Public To Private Company 1 Buy now
08 Oct 2019 auditors Auditors Resignation Company 7 Buy now
11 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2019 officers Appointment of director (Tobias Hannemann) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (John Paul Mcnally) 1 Buy now
06 Aug 2019 officers Appointment of director (Dr Marcus Plevoets) 2 Buy now
05 Aug 2019 mortgage Registration of a charge 52 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 officers Termination of appointment of director (Gordon David Milne) 1 Buy now
14 May 2019 accounts Annual Accounts 83 Buy now
02 Apr 2019 officers Termination of appointment of director (Andrew Ronald Gardner) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Peter Quentin Grant) 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2018 accounts Annual Accounts 83 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2017 accounts Annual Accounts 82 Buy now
11 Jan 2017 officers Termination of appointment of director (Ian Mclagan Fyfe) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 officers Change of particulars for director (Mr John Paul Mcnally) 2 Buy now
12 May 2016 accounts Annual Accounts 80 Buy now
18 Apr 2016 officers Appointment of director (Mr Andrew Ronald Gardner) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Gier Tuft) 1 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 mortgage Particulars of an instrument of alteration to a charge 19 Buy now
10 Aug 2015 officers Appointment of director (Mr John Paul Mcnally) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Declan John Sealy) 1 Buy now
10 Aug 2015 officers Termination of appointment of director (Henry Deans) 1 Buy now
27 May 2015 accounts Annual Accounts 73 Buy now
13 May 2015 officers Termination of appointment of secretary (Gerry Hepburn) 2 Buy now
27 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
07 Jan 2015 officers Termination of appointment of director (Calum Grigor Maclean) 1 Buy now
04 Nov 2014 annual-return Annual Return 8 Buy now
09 Oct 2014 accounts Annual Accounts 58 Buy now
30 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Aug 2014 mortgage Registration of a charge 64 Buy now
22 Jul 2014 capital Return of Allotment of shares 4 Buy now
14 Jul 2014 accounts Accounts Balance Sheet 3 Buy now
14 Jul 2014 auditors Auditors Report 2 Buy now
14 Jul 2014 incorporation Re Registration Memorandum Articles 32 Buy now
14 Jul 2014 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
14 Jul 2014 auditors Auditors Statement 2 Buy now
14 Jul 2014 resolution Resolution 3 Buy now
14 Jul 2014 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
25 Oct 2013 officers Termination of appointment of director (Gary Haywood) 1 Buy now
25 Oct 2013 officers Appointment of director (Dr Henry Deans) 2 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Gier Tuft) 2 Buy now
26 Sep 2013 officers Appointment of director (Gordon Milne) 2 Buy now
26 Sep 2013 officers Appointment of director (Ian Mclagan Fyfe) 2 Buy now
26 Sep 2013 officers Appointment of director (Gary Robert Haywood) 2 Buy now
19 Sep 2013 incorporation Incorporation Company 9 Buy now