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INEOS SILICAS HOLDINGS LIMITED

Company number 04012355

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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)
14 Dec 2010 AA Accounts made up to 31 December 2009
18 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 11
17 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
01 Apr 2010 TM01 Termination of appointment of John Reece as a director
22 Mar 2010 CC04 Statement of company's objects
19 Mar 2010 TM01 Termination of appointment of a director
18 Mar 2010 AP01 Appointment of Jonathan Frank Ginns as a director
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2009 CH01 Director's details changed for Dr Iain Timothy Hogan on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Leonardus Hendrik Heemskerk on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Graeme Leask on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John Reece on 1 October 2009
24 Sep 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 10/04/09; full list of members
17 Sep 2008 AA Accounts made up to 31 December 2007
13 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6