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INEOS SILICAS HOLDINGS LIMITED

Company number 04012355

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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)
03 Mar 2006 395 Particulars of mortgage/charge
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agree 13/12/05
16 Feb 2006 288c Director's particulars changed
15 Feb 2006 288c Director's particulars changed
15 Feb 2006 288c Secretary's particulars changed;director's particulars changed
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
04 Jan 2006 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
06 Jul 2005 AA Full accounts made up to 31 December 2004
31 May 2005 288b Director resigned
19 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
06 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(287) ‐ Registered office changed on 06/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Jun 2004 AA Full accounts made up to 31 December 2003
11 May 2004 363a Return made up to 10/04/04; full list of members
07 Dec 2003 288c Secretary's particulars changed;director's particulars changed
05 Oct 2003 AA Full accounts made up to 31 December 2002