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INEOS ENTERPRISES II LIMITED

Company number 03965021

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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 Aug 2012 AA Accounts made up to 31 December 2011
13 Apr 2012 AP01 Appointment of Mr Graeme Leask as a director
13 Apr 2012 TM01 Termination of appointment of Gary Corsi as a director
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
11 Nov 2011 AP01 Appointment of Mr Michael John Maher as a director
11 Nov 2011 AP01 Appointment of Mr Anthony White as a director
11 Nov 2011 AP01 Appointment of Mr Thomas Patrick Crotty as a director
11 Nov 2011 AP01 Appointment of Mr Anthony Moorcroft as a director
11 Nov 2011 TM01 Termination of appointment of Gregor Stewart as a director
11 Nov 2011 TM01 Termination of appointment of Ashley Reed as a director
11 Nov 2011 TM01 Termination of appointment of Stephen Dossett as a director
20 Sep 2011 TM01 Termination of appointment of Keith Metcalfe as a director
20 Sep 2011 TM01 Termination of appointment of Henry Deans as a director
20 Sep 2011 AP01 Appointment of Mr Stephen John Dossett as a director
20 Sep 2011 AP01 Appointment of Mr Ashley Julian Reed as a director
13 Jul 2011 AA Accounts made up to 31 December 2010
01 Apr 2011 CC04 Statement of company's objects
04 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Aud's appointed/sect 386 revoked/dies powers 31/01/2011
06 Jul 2010 AA Accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Gregor Burton Stewart on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Keith Metcalfe on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Henry Deans on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Gary Stephen Corsi on 1 October 2009