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INEOS FLUOR DELAWARE LIMITED

Company number 04115605

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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)
13 Apr 2012 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom on 13 April 2012
13 Apr 2012 TM02 Termination of appointment of Yasin Ali as a secretary
13 Apr 2012 AP03 Appointment of Paul Frederick Nichols as a secretary
13 Apr 2012 AP01 Appointment of Anthony White as a director
13 Apr 2012 TM01 Termination of appointment of Gary Corsi as a director
06 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
06 Feb 2012 TM02 Termination of appointment of Martin Stokes as a secretary
30 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Paul Overment as a director
17 Nov 2011 TM01 Termination of appointment of Henry Deans as a director
17 Nov 2011 AP01 Appointment of Mr Graeme Leask as a director
17 Nov 2011 AP01 Appointment of Mr Michael John Maher as a director
10 Oct 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Paul Christopher Overment as a director
30 Sep 2010 TM01 Termination of appointment of Roger Bell as a director
30 Sep 2010 AP01 Appointment of Mr Gary Stephen Corsi as a director
30 Sep 2010 AP01 Appointment of Dr Henry Deans as a director
23 Sep 2010 AD01 Registered office address changed from the Heath Runcorn Cheshire WA7 4QF on 23 September 2010
16 Jun 2010 CH01 Director's details changed for Mr Roger Bell on 1 April 2010
10 May 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AP03 Appointment of Mr Martin Howard Stokes as a secretary
07 Apr 2010 TM02 Termination of appointment of Paula Breden as a secretary
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
17 Oct 2009 CH03 Secretary's details changed for Paula Breden on 16 October 2009