INEOS PROPERTIES LIMITED

Company number 05807165

Date	Type	Description	View / Download
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 357.52	(4 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 357.52	(4 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(4 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	(2 pages)
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Feb 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
09 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
09 Feb 2012	TM02	Termination of appointment of Martin Howard Stokes as a secretary	(1 page)
14 Dec 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
22 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
16 Feb 2011	CC04	Statement of company's objects	(2 pages)
16 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pricewaterhousecoopers LLP confirmation/ratified as auditors 10/02/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(35 pages)
08 Feb 2011	CERTNM	Company name changed ineos chlor newco 3 LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-03	(2 pages)
08 Feb 2011	CONNOT	Change of name notice	(2 pages)
03 Feb 2011	AP01	Appointment of Brian Robert Foster as a director	(2 pages)
03 Feb 2011	AP03	Appointment of Mr Martin Howard Stokes as a secretary	(1 page)
03 Feb 2011	TM02	Termination of appointment of Paul Nichols as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of Christopher Tane as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Ashley Reed as a director	(1 page)