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INEOS DERIVATIVES FRANCE LIMITED

Company number 06674365

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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)
21 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
19 Dec 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
10 Dec 2014 AP01 Appointment of Mr Graeme Wallace Leask as a director on 10 December 2014
10 Dec 2014 TM01 Termination of appointment of Paul Christopher Overment as a director on 10 December 2014
10 Dec 2014 TM01 Termination of appointment of Stephen Guy Bennett as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Mrs Debra Smeeton as a director on 10 December 2014
10 Oct 2014 TM01 Termination of appointment of Jeffrey Seed as a director on 1 August 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
18 Aug 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AP01 Appointment of Mr Paul Christopher Overment as a director on 10 March 2014
17 Mar 2014 TM01 Termination of appointment of Andrew Michael Foreman as a director on 10 March 2014
17 Mar 2014 TM01 Termination of appointment of Andrew James Pizzey as a director on 10 March 2014
17 Mar 2014 AP01 Appointment of Stephen Guy Bennett as a director on 10 March 2014
10 Oct 2013 TM02 Termination of appointment of Anne Goodswen as a secretary on 30 September 2013
10 Oct 2013 TM01 Termination of appointment of Debra Smeeton as a director on 30 September 2013
10 Oct 2013 TM01 Termination of appointment of Graeme Wallace Leask as a director on 30 September 2013
02 Oct 2013 AP01 Appointment of Jeff Seed as a director on 30 September 2013
02 Oct 2013 AP01 Appointment of Andrew James Pizzey as a director on 30 September 2013
02 Oct 2013 AP01 Appointment of Dr Iain Timothy Hogan as a director on 30 September 2013
02 Oct 2013 AP01 Appointment of Mr. Andrew Michael Foreman as a director on 30 September 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary on 30 September 2013
26 Sep 2013 CERTNM Company name changed ineos technical services LIMITED\certificate issued on 26/09/13
  • NM04 ‐ Change of name by provision in articles