- Company Overview for INEOS 2009B (06831802)
- Filing history for INEOS 2009B (06831802)
- People for INEOS 2009B (06831802)
- More for INEOS 2009B (06831802)
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) |
---|---|---|---|
12 Mar 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
04 Mar 2013 | CH01 | Director's details changed for Mr Graeme Leask on 1 March 2013 | |
22 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Apr 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
06 Feb 2012 | AP03 | Appointment of Mr. Yasin Stanley Ali as a secretary | |
06 Feb 2012 | TM02 | Termination of appointment of Martin Stokes as a secretary | |
16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
09 Feb 2011 | AA | Full accounts made up to 31 December 2009 | |
02 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2010 | AP01 | Appointment of Mr Graeme Leask as a director | |
10 Nov 2010 | TM01 | Termination of appointment of Mark Mitchell as a director | |
20 Apr 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
22 Mar 2010 | CC04 | Statement of company's objects | |
01 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2009 | CH01 | Director's details changed for Mark Mitchell on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Martin Howard Stokes on 1 October 2009 | |
24 Jun 2009 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
24 Jun 2009 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
24 Jun 2009 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
24 Jun 2009 | MAR | Re-registration of Memorandum and Articles | |
24 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2009 | 49(1) | Application for reregistration from LTD to UNLTD | |
23 Jun 2009 | 288b | Appointment terminate, director and secretary trusec LIMITED logged form |