Ineos Capital Ltd was registered on 01 October 1999 and are based in Lyndhurst in Hampshire, it's status is listed as "Active". There is one director listed as Ali, Yasin Stanley for the company in the Companies House registry. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALI, Yasin Stanley | 31 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 October 2019 | |
| AUD - Auditor's letter of resignation | 08 October 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 09 February 2012 | |
| AP03 - Appointment of secretary | 09 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| CC04 - Statement of companies objects | 22 March 2010 | |
| RESOLUTIONS - N/A | 01 March 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AR01 - Annual Return | 18 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| RESOLUTIONS - N/A | 11 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2009 | |
| MEM/ARTS - N/A | 11 July 2009 | |
| 123 - Notice of increase in nominal capital | 11 July 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| AA - Annual Accounts | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 05 October 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 169 - Return by a company purchasing its own shares | 16 October 2006 | |
| 169 - Return by a company purchasing its own shares | 16 October 2006 | |
| 363a - Annual Return | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 24 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 123 - Notice of increase in nominal capital | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2003 | |
| 363s - Annual Return | 24 October 2003 | |
| RESOLUTIONS - N/A | 04 June 2003 | |
| RESOLUTIONS - N/A | 04 June 2003 | |
| MEM/ARTS - N/A | 04 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 2003 | |
| AUD - Auditor's letter of resignation | 26 March 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| 395 - Particulars of a mortgage or charge | 17 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2002 | |
| 287 - Change in situation or address of Registered Office | 19 February 2002 | |
| 287 - Change in situation or address of Registered Office | 19 February 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| 225 - Change of Accounting Reference Date | 17 March 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 287 - Change in situation or address of Registered Office | 09 March 2000 | |
| 287 - Change in situation or address of Registered Office | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| MEM/ARTS - N/A | 21 October 1999 | |
| CERTNM - Change of name certificate | 18 October 1999 | |
| NEWINC - New incorporation documents | 01 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 27 September 2007 | Outstanding |
N/A |
| Mortgage of shares | 28 October 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 09 September 2002 | Outstanding |
N/A |
