INEOS TREASURY (UK) LIMITED

Company number 04068860

Date	Type	Description	View / Download
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(4 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	(2 pages)
25 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
12 Apr 2012	CERTNM	Company name changed ineos phenol manufacturing (uk) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2012	AP01	Appointment of Jonathan Frank Ginns as a director	(2 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
01 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(3 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Dec 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
23 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AP01	Appointment of Leonardus Hendrik Heemskerk as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ E auditor confirmed 17/02/2010 RES10 ‐ Resolution of allotment of securities	(35 pages)
20 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Nov 2009	TM01	Termination of appointment of James Ratcliffe as a director	(1 page)
16 Nov 2009	TM01	Termination of appointment of Andrew Currie as a director	(1 page)
16 Nov 2009	AP01	Appointment of Mr Graeme Leask as a director	(2 pages)