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)
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2011 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of Andrew Currie as a director
01 Apr 2010 TM01 Termination of appointment of John Reece as a director
01 Apr 2010 AP01 Appointment of Mr Peter Sefton Williams as a director
22 Mar 2010 CC04 Statement of company's objects
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2009 AA Full accounts made up to 31 December 2008
06 Nov 2009 CH01 Director's details changed for Wolf Hanel on 3 September 2007
06 Nov 2009 CH01 Director's details changed
09 Oct 2009 CH01 Director's details changed for Mr Andrew Christopher Currie on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Graeme Leask on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John Reece on 1 October 2009
16 Jul 2009 363a Return made up to 10/07/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 10/07/08; full list of members
23 Nov 2007 288c Director's particulars changed
05 Oct 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 288a New director appointed
22 Aug 2007 363a Return made up to 10/07/07; full list of members