INEOS SILICAS LIMITED

Company number 00048745

Date	Type	Description	View / Download
13 Feb 2012	AP01	Appointment of Mr. Yasin Stanley Ali as a director	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
13 Feb 2012	TM01	Termination of appointment of Martin Stokes as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
14 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(18 pages)
18 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 6	(3 pages)
14 Dec 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
10 Nov 2010	TM01	Termination of appointment of Mark Mitchell as a director	(1 page)
10 Nov 2010	AP01	Appointment of Mr Martin Howard Stokes as a director	(2 pages)
15 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5	(14 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(22 pages)
29 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(18 pages)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Leonardus Heemskerk as a director	(1 page)
18 Mar 2010	AP01	Appointment of Jonathan Frank Ginns as a director	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Debra Smeeton on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mark Mitchell on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Dr Iain Timothy Hogan on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Leonardus Hendrik Heemskerk on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Dr Jill Christine Dolan on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Graeme Leask on 1 October 2009	(2 pages)