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INEOS VINYLS UK LTD

Company number 00547640

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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)
31 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 9
11 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
02 Nov 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Mr Christopher Edward Tane on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Otto Schnurr on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ashley Julian Reed on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Ms Julie Dawn Murtagh on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Anthony Moorcroft on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Michael John Maher on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009
14 Apr 2009 363a Return made up to 07/04/09; full list of members
25 Mar 2009 288a Director appointed mr anthony moorcroft
12 Dec 2008 288a Director appointed mr thomas patrick crotty
12 Dec 2008 288b Appointment terminated director andrew littlewood
03 Nov 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 07/04/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2006
08 Feb 2008 288a New director appointed
14 Jan 2008 288c Director's particulars changed
30 Jul 2007 AA Full accounts made up to 31 December 2005