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INEOS U.K. FINANCE COMPANY LIMITED

Company number 04105193

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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)
05 Nov 2009 AA Accounts made up to 31 December 2008
03 Nov 2009 CH01 Director's details changed for Peter Karel Virginia Huyck on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr John Reece on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
07 Apr 2009 AA Accounts made up to 31 December 2007
30 Mar 2009 363a Return made up to 19/03/09; full list of members
26 Jan 2009 288a Secretary appointed martin howard stokes
23 Jan 2009 288b Appointment terminated secretary peter huyck
26 Mar 2008 363a Return made up to 19/03/08; full list of members
23 Nov 2007 288c Director's particulars changed
09 Oct 2007 AA Accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 19/03/07; full list of members
27 Nov 2006 288b Director resigned
28 Sep 2006 AA Accounts made up to 31 December 2005
18 Aug 2006 353 Location of register of members
22 Mar 2006 363a Return made up to 19/03/06; full list of members
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned;director resigned
25 Jun 2005 AA Accounts made up to 31 December 2004
15 May 2005 363a Return made up to 19/03/05; full list of members
20 Jul 2004 AA Accounts made up to 31 December 2003
23 Apr 2004 363a Return made up to 19/03/04; full list of members
15 Apr 2004 288c Director's particulars changed
30 Aug 2003 288b Director resigned