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INEOS VINYLS FINANCE LIMITED

Company number 04922758

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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)
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 CC04 Statement of company's objects
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 23 March 2010
13 Oct 2009 CH01 Director's details changed for Mr Christopher Edward Tane on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Michael John Maher on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009
27 Sep 2009 363a Return made up to 19/09/09; full list of members
03 Aug 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 19/09/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 288c Director's particulars changed
26 Sep 2007 363a Return made up to 19/09/07; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
06 Dec 2006 288c Director's particulars changed
16 Oct 2006 363a Return made up to 22/09/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned