INEOS SILICAS HOLDINGS LIMITED

Company number 04012355

Date	Type	Description	View / Download
08 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(2 pages)
14 Jul 2008	288a	Director appointed leonardus hendrik heemskerk	(1 page)
14 Jul 2008	288a	Secretary appointed martin howard stokes	(1 page)
14 Jul 2008	288a	Director appointed john reece	(2 pages)
11 Jul 2008	288b	Appointment terminated secretary julie trimble	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from bank quay 4 liverpool road warrington WA5 1AB	(1 page)
11 Jul 2008	288b	Appointment terminated director simon wilson	(1 page)
11 Jul 2008	288b	Appointment terminated director julie trimble	(1 page)
11 Jul 2008	288a	Director appointed graeme leask	(2 pages)
11 Jul 2008	288b	Appointment terminated director simon quarmby	(1 page)
11 Jul 2008	288b	Appointment terminated director martin hallam	(1 page)
07 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
08 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
27 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
09 May 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)
09 May 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
08 Mar 2006	395	Particulars of mortgage/charge	(9 pages)