Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INEOS UK SNS LIMITED

Company number 01021338

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2011 CH01 Director's details changed for Mr Rene Pawel on 6 April 2011
06 Apr 2011 CH03 Secretary's details changed for Ms Sandra Faye Wybrow on 26 March 2011
03 Nov 2010 TM01 Termination of appointment of Colja Johannsen as a director
28 Sep 2010 AP01 Appointment of Dirk Schoene as a director
27 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 CC04 Statement of company's objects
07 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Dr Paul Torquil Jeffs on 5 April 2010
06 May 2010 CH03 Secretary's details changed for Mr Nicholas Jon Mitchell on 5 April 2010
06 May 2010 CH03 Secretary's details changed for Miss Sandra Faye Wybrow on 5 April 2010
20 Aug 2009 MEM/ARTS Memorandum and Articles of Association
20 Aug 2009 88(2) Ad 18/08/09\gbp si 121000000@1=121000000\gbp ic 47800000/168800000\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2009 123 Gbp nc 52800000/177800000\06/08/09
29 Jul 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 05/04/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 288a Secretary appointed nicholas jon mitchell
22 May 2008 288b Appointment terminated director christoph schlichter
22 May 2008 288a Director appointed rene pawel
15 Apr 2008 363a Return made up to 05/04/08; full list of members
04 Apr 2008 288a Director appointed dr thomas kremski
26 Mar 2008 288b Appointment terminated director norbert schilling
08 Nov 2007 288c Secretary's particulars changed