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INEOS FINANCE PLC

Company number 07084307

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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)
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Dr James William Dawson as a director
23 Sep 2010 TM01 Termination of appointment of Calum Maclean as a director
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2010 TM01 Termination of appointment of Ashley Reed as a director
27 Apr 2010 TM01 Termination of appointment of Christopher Tane as a director
27 Apr 2010 TM01 Termination of appointment of Michael Maher as a director
27 Apr 2010 TM02 Termination of appointment of Paul Nichols as a secretary
27 Apr 2010 AD01 Registered office address changed from Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE United Kingdom on 27 April 2010
26 Apr 2010 AP03 Appointment of Mr Martin Howard Stokes as a secretary
23 Apr 2010 AP01 Appointment of Mr Calum Grigor Maclean as a director
23 Apr 2010 AP01 Appointment of Mr Graeme Leask as a director
31 Mar 2010 CERTNM Company name changed kerling 2 PLC\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-30
31 Mar 2010 CONNOT Change of name notice
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 27/11/2009
09 Dec 2009 CERT8A Commence business and borrow
09 Dec 2009 SH50 Trading certificate for a public company
30 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
23 Nov 2009 NEWINC Incorporation