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INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED

Company number 00510676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
01 Aug 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Mar 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Mar 1990 287 Registered office changed on 07/03/90 from: britannia house, moor lane, london EC2Y 9BU
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Request DocumentRegistered office changed on 07/03/90 from: britannia house, moor lane, london EC2Y 9BU
26 Feb 1990 CERTNM Company name changed bp refinery(aden)LIMITED\certificate issued on 27/02/90
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Request DocumentCompany name changed bp refinery(aden)LIMITED\certificate issued on 27/02/90
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1990 CERTNM Company name changed\certificate issued on 26/02/90
11 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
07 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
16 Aug 1988 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members
25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
25 Apr 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
24 Apr 1987 363 Annual return made up to 10/04/87
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Request DocumentAnnual return made up to 10/04/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jun 1986 363 Annual return made up to 03/06/86
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Request DocumentAnnual return made up to 03/06/86
12 Jun 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 May 1986 AA Accounts for a dormant company made up to 31 December 1985