- Company Overview for INEOS US DSS LIMITED (04980788)
- Filing history for INEOS US DSS LIMITED (04980788)
- People for INEOS US DSS LIMITED (04980788)
- Charges for INEOS US DSS LIMITED (04980788)
- More for INEOS US DSS LIMITED (04980788)
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) |
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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
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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 |