GRANGEMOUTH CHP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Termination of appointment of Alex Hogan as a director on 2024-10-31 |
| 07/11/247 November 2024 | Appointment of Mr Graham Robert Maclennan as a director on 2024-11-01 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 28/02/2428 February 2024 | Registered office address changed from Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ to Inchyra Road Grangemouth Stirlingshire FK3 9XB on 2024-02-28 |
| 05/12/235 December 2023 | Appointment of Mr Alex Hogan as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Peter Quentin Grant as a director on 2023-11-10 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Christopher Garrick Mound on 2022-10-25 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Director's details changed for Mr Peter Quentin Grant on 2022-09-16 |
| 16/09/2216 September 2022 | Director's details changed for Mr Stuart Michael Collings on 2022-09-16 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR PETER QUENTIN GRANT |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS INDUSTRIES HOLDINGS LIMITED |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD HEPBURN / 01/07/2016 |
| 17/10/1617 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / GERARD HEPBURN / 01/07/2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALANNA BARRON |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MISS ALANNA LINDEN BARRON |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ANDREW RONALD GARDNER |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT |
| 27/10/1527 October 2015 | AUDITOR'S RESIGNATION |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JUHA SUOMI |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HEIKKI ANDERSSON |
| 13/10/1413 October 2014 | SECRETARY APPOINTED GERARD HEPBURN |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TAUNO PERÄINEN |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED GEIR TUFT |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SASU VALKAMO |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED GERARD HEPBURN |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR HEIKKI TAPANI ANDERSSON |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR TAUNO PERÄINEN |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIINA TUOMELA |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VESA MASO |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR JUHA OLAVI SUOMI |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERKKI PAIVARINTA |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIINA MARJUKKA TUOMELA / 26/11/2010 |
| 12/10/1012 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR VESA JUHANI MASO |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | CONFIRM APPT OF AUDITORS 04/05/2010 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT OF AUDITORS 30/06/2009 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED SASU TAPANI VALKAMO |
| 28/08/0828 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR SATU RELANDER |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | AUDITOR'S RESIGNATION |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 27/08/06; NO CHANGE OF MEMBERS; AMEND |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 01/09/041 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/989 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | ADOPT MEM AND ARTS 23/11/98 |
| 09/12/989 December 1998 | £ NC 100/100000 25/11 |
| 09/12/989 December 1998 | MEM & ARTS AMENDED 23/11/98 |
| 09/12/989 December 1998 | NC INC ALREADY ADJUSTED 25/11/98 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: BURNSIDE ROAD FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7PB |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 06/11/986 November 1998 | COMPANY NAME CHANGED BP GRANGEMOUTH CHP LIMITED CERTIFICATE ISSUED ON 06/11/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | S386 DISP APP AUDS 08/09/98 |
| 17/09/9817 September 1998 | S366A DISP HOLDING AGM 08/09/98 |
| 17/09/9817 September 1998 | S252 DISP LAYING ACC 08/09/98 |
| 03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 18/02/9818 February 1998 | COMPANY NAME CHANGED GRANGEMOUTH CHP LIMITED CERTIFICATE ISSUED ON 18/02/98 |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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