INEOS PROCUREMENT LIMITED

Company number 04589671

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for Dr Otto Schnurr on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Ms Julie Dawn Murtagh on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Michael John Maher on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009	(1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Mar 2008	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
26 Sep 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
24 Jul 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288a	New director appointed	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
06 Dec 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
16 Oct 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
06 Feb 2006	288a	New director appointed	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
04 Nov 2005	363a	Return made up to 29/10/05; full list of members	(3 pages)
04 Nov 2005	190	Location of debenture register	(1 page)
04 Nov 2005	353	Location of register of members	(1 page)
04 Nov 2005	287	Registered office changed on 04/11/05 from: P.O. Box 9, runcorn site hq south parade runcorn cheshire WA7 4JE	(1 page)
12 Oct 2005	288a	New secretary appointed	(1 page)