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INEOS ACETYLS AMERICAS LIMITED

Company number 03947697

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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)
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Rebecca Wright as a secretary
09 Jun 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Dr Keith Stewart Goodman on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009
09 Oct 2009 AP01 Appointment of Mr Roger Christopher Harrington as a director
30 Sep 2009 288b Appointment terminated director francis starkie
09 Jun 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 09/03/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
24 Jun 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 09/03/08; full list of members
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 288c Director's particulars changed
08 Mar 2007 363a Return made up to 09/03/07; full list of members
21 Jul 2006 AA Full accounts made up to 31 December 2005
17 May 2006 288c Secretary's particulars changed
23 Mar 2006 363a Return made up to 09/03/06; full list of members
13 Jan 2006 288b Director resigned
13 Jan 2006 288a New director appointed
15 Nov 2005 88(2)R Ad 17/10/05--------- £ si 3623190@1=3623190 £ ic 1/3623191
15 Nov 2005 123 Nc inc already adjusted 17/10/05