INEOS PARAFORM LIMITED

Company number 04482032

Date	Type	Description	View / Download
18 Jun 2020	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to Unit 14 Evenwood Close Runcorn WA7 1LZ on 18 June 2020	(1 page)
18 Jun 2020	AP01	Appointment of Mr Alex Hogan as a director on 3 June 2020	(2 pages)
18 Jun 2020	TM01	Termination of appointment of Anthony White as a director on 3 June 2020	(1 page)
18 Jun 2020	AP03	Appointment of Paul Maddison as a secretary on 3 June 2020	(2 pages)
18 Jun 2020	TM02	Termination of appointment of David John Wright Rey as a secretary on 3 June 2020	(1 page)
17 Jun 2020	PSC05	Change of details for Ineos Paraform Holdings Limited as a person with significant control on 3 June 2020	(2 pages)
08 Oct 2019	AUD	Auditor's resignation	(7 pages)
05 Sep 2019	MR04	Satisfaction of charge 044820320004 in full	(4 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
11 Apr 2019	AP01	Appointment of Miss Juliet Lewis as a director on 11 April 2019	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Apr 2018	MR01	Registration of charge 044820320003, created on 12 April 2018	(28 pages)
18 Apr 2018	MR01	Registration of charge 044820320004, created on 12 April 2018	(23 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Sep 2016	CH01	Director's details changed for Mr. Andrew Brown on 15 June 2016	(2 pages)
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	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Sep 2015	AP01	Appointment of Mr. Anthony White as a director on 18 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Peter Sefton Williams as a director on 18 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Wolf Haenel as a director on 18 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr. Andrew Brown as a director on 18 September 2015	(2 pages)