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INEOS US DSS LIMITED

Company number 04980788

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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)
16 Jul 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
15 Feb 2012 TM02 Termination of appointment of Martin Stokes as a secretary
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AA Full accounts made up to 31 December 2009
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of Mark Mitchell as a director
10 Nov 2010 AP01 Appointment of Mrs Debra Smeeton as a director
06 Apr 2010 TM01 Termination of appointment of Andrew Currie as a director
01 Apr 2010 AP01 Appointment of Mark Mitchell as a director
01 Apr 2010 TM01 Termination of appointment of John Reece as a director
22 Mar 2010 CC04 Statement of company's objects
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division, appoint aud, sect 386 revoked 16/02/2010
01 Mar 2010 SH02 Sub-division of shares on 16 February 2010
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr John Reece on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Andrew Christopher Currie 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 Graeme Leask on 1 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 288b Appointment terminated director roger bell
02 Dec 2008 363a Return made up to 01/12/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 01/12/07; full list of members