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INEOS SILICAS LIMITED

Company number 00048745

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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)
08 Sep 2006 288c Secretary's particulars changed;director's particulars changed
17 Jul 2006 AA Full accounts made up to 31 December 2005
09 May 2006 363a Return made up to 10/04/06; full list of members
09 May 2006 288c Director's particulars changed
09 May 2006 288c Director's particulars changed
09 May 2006 288c Director's particulars changed
12 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture and guarantee 13/01/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge
06 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 10/04/05; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 May 2005 288a New secretary appointed
18 May 2005 288b Director resigned
18 May 2005 288b Secretary resigned