INEOS SILICAS LIMITED

Company number 00048745

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
07 Aug 2009	SA	Statement of affairs	(4 pages)
07 Aug 2009	88(2)	Ad 31/07/09\gbp si 1@1=1\gbp ic 19005000/19005001\	(2 pages)
07 Aug 2009	123	Nc inc already adjusted 30/07/09	(2 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Apr 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)
25 Mar 2009	288a	Director appointed jill christine dolan	(1 page)
25 Mar 2009	288a	Director appointed mark mitchell	(2 pages)
25 Mar 2009	288a	Director appointed debra smeeton	(2 pages)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
08 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(3 pages)
14 Jul 2008	288a	Secretary appointed martin howard stokes	(1 page)
14 Jul 2008	288a	Director appointed john reece	(2 pages)
14 Jul 2008	288a	Director appointed leonardus hendrik heemskerk	(1 page)
11 Jul 2008	288b	Appointment terminated secretary julie trimble	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from bank quay, 4 liverpool road warrington cheshire WA5 1AB	(1 page)
11 Jul 2008	288b	Appointment terminated director simon wilson	(1 page)
11 Jul 2008	288a	Director appointed graeme leask	(2 pages)
11 Jul 2008	288b	Appointment terminated director julie trimble	(1 page)
11 Jul 2008	288b	Appointment terminated director martin hallam	(1 page)
11 Jul 2008	288b	Appointment terminated director john bush	(1 page)
11 Jul 2008	288b	Appointment terminated director simon quarmby	(1 page)
07 May 2008	363a	Return made up to 10/04/08; full list of members	(5 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
09 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)