INEOS MANUFACTURING (HULL) LIMITED

Company number 06480046

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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)
08 Apr 2015 MR01 Registration of charge 064800460008, created on 31 March 2015
28 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
12 Dec 2014 AA Full accounts made up to 31 December 2013
28 Nov 2014 MR01 Registration of charge 064800460007, created on 24 November 2014
27 Nov 2014 TM01 Termination of appointment of Carl Vercauteren as a director on 1 July 2014
27 Nov 2014 AP01 Appointment of Ghislain Georges Jose Decadt as a director on 1 July 2014
04 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
13 Dec 2013 AD01 Registered office address changed from Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE United Kingdom on 13 December 2013
14 Oct 2013 TM01 Termination of appointment of Michael Maher as a director
14 Oct 2013 AP01 Appointment of Jonathan Frank Ginns as a director
14 Oct 2013 TM02 Termination of appointment of Paul Nichols as a secretary
14 Oct 2013 TM01 Termination of appointment of Thomas Crotty as a director
14 Oct 2013 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
14 Oct 2013 AP01 Appointment of Mr Peter Karel Virginia Huyck as a director
14 Oct 2013 AP01 Appointment of Mr Carl Vercauteren as a director
14 Oct 2013 TM01 Termination of appointment of Anthony White as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 MR01 Registration of charge 064800460006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
05 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 TM01 Termination of appointment of Jonathan Ginns as a director
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 May 2012 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst SO43 7FG on 3 May 2012
13 Apr 2012 AP01 Appointment of Mr Thomas Patrick Crotty as a director