INEOS MARKETING SUPPORT LIMITED

Company number 05310684

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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)
11 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Philip De Klerk as a director
25 Jul 2011 AP01 Appointment of Mr Graeme Leask as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Philip Joachim De Klerk as a director
23 Sep 2010 TM01 Termination of appointment of Calum Maclean as a director
22 Apr 2010 TM01 Termination of appointment of Thomas Crotty 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
  • RES13 ‐ Auditors appointed 17/02/2010
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Leonardus Hendrik Heemskerk on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Calum Grigor Maclean on 1 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 10/12/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 10/12/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 288c Director's particulars changed
11 Dec 2006 363a Return made up to 10/12/06; full list of members
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed