INEOS PARAFORM LIMITED

Company number 04482032

Date	Type	Description	View / Download
12 Aug 2015	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 12 August 2015	(1 page)
12 Aug 2015	AP03	Appointment of David John Wright Rey as a secretary on 11 August 2015	(2 pages)
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	(5 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
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	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(5 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 Sep 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
06 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
06 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
20 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jan 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
06 Apr 2010	TM01	Termination of appointment of Andrew Currie as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)
01 Apr 2010	AP01	Appointment of Mr Peter Sefton Williams as a director	(2 pages)
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 RES10 ‐ Resolution of allotment of securities	(35 pages)
14 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Nov 2009	CH01	Director's details changed for Wolf Hanel on 3 September 2007	(2 pages)