INEOS PARAFORM LIMITED

Company number 04482032

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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)
05 Jun 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 MR01 Registration of charge 044820320004, created on 12 April 2018
18 Apr 2018 MR01 Registration of charge 044820320003, created on 12 April 2018
22 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CH01 Director's details changed for Mr. Andrew Brown on 15 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100.1
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AP01 Appointment of Mr. Anthony White as a director on 18 September 2015
18 Sep 2015 TM01 Termination of appointment of Peter Sefton Williams as a director on 18 September 2015
18 Sep 2015 TM01 Termination of appointment of Wolf Haenel as a director on 18 September 2015
18 Sep 2015 AP01 Appointment of Mr. Andrew Brown as a director on 18 September 2015
12 Aug 2015 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 12 August 2015
12 Aug 2015 AP03 Appointment of David John Wright Rey as a secretary on 11 August 2015
29 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100.1
06 Nov 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100.1
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
05 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
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